Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Kenneth David Dey on 10 July 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Hugo Idsoe as a director on 15 August 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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09 May 2023 |
MR01 |
Registration of charge SC2292910002, created on 25 April 2023
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03 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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26 Apr 2023 |
PSC05 |
Change of details for Archer Assets Uk Limited as a person with significant control on 25 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Danske Bank a/S as Agent for Various Finance Parties Pursuant to a Shares Security Granted by Archer Assets Uk Limited Created on 25 November 2010 as a person with significant control on 25 April 2023
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13 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
CH01 |
Director's details changed for Espen Joranger on 15 May 2020
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08 Apr 2020 |
PSC05 |
Change of details for Danske Bank a/S as a person with significant control on 6 April 2016
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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25 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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06 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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