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ARCHIVE MATTER LIMITED

Company number 13729194

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	PSC07	Cessation of Maria Raquel Garcia Pena as a person with significant control on 5 September 2024	View PDF Cessation of Maria Raquel Garcia Pena as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Maria Raquel Garcia Pena as a director on 23 September 2024	View PDF Termination of appointment of Maria Raquel Garcia Pena as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Written consent relating to a variation of shareholder rights 05/09/2024	View PDF Resolutions RES13 ‐ Written consent relating to a variation of shareholder rights 05/09/2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 980	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 980 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Dec 2022	SH02	Sub-division of shares on 5 December 2022	View PDF Sub-division of shares on 5 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 920	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 920 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-08 GBP 100	View PDF Incorporation Statement of capital on 2021-11-08 GBP 100 - link opens in a new window - 42 pages (42 pages)

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ARCHIVE MATTER LIMITED

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