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ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED

Company number 15976757

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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)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mrs Emily Lisa Apple as a director on 29 October 2024	View PDF Appointment of Mrs Emily Lisa Apple as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC01	Notification of Emily Lisa Apple as a person with significant control on 29 October 2024	View PDF Notification of Emily Lisa Apple as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC01	Notification of James Andrew Sparrow as a person with significant control on 29 October 2024	View PDF Notification of James Andrew Sparrow as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC01	Notification of Justin Dowley as a person with significant control on 29 October 2024	View PDF Notification of Justin Dowley as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Emma Louise Royds as a person with significant control on 29 October 2024	View PDF Cessation of Emma Louise Royds as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Emma Louise Royds as a director on 29 October 2024	View PDF Termination of appointment of Emma Louise Royds as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Justin Dowley as a director on 29 October 2024	View PDF Appointment of Mr Justin Dowley as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr James Andrew Sparrow as a director on 29 October 2024	View PDF Appointment of Mr James Andrew Sparrow as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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