ARCHIE VENTURES LIMITED

Company number SC412593

Date	Type	Description	View / Download
22 Mar 2019	AP04	Appointment of Mackinnons as a secretary on 21 March 2019	(2 pages)
22 Mar 2019	TM02	Termination of appointment of Iain Smith Solicitors Llp as a secretary on 1 January 2019	(1 page)
15 Jan 2019	AD01	Registered office address changed from 18 Queens Road Aberdeen Grampian AB15 4ZT to 14 Carden Place Aberdeen AB10 1UR on 15 January 2019	(1 page)
16 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27	(3 pages)
13 Sep 2018	CH01	Director's details changed for Mr John Findlay on 7 September 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
31 Oct 2017	CH01	Director's details changed for Mr John Findlay on 6 June 2017	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
12 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
14 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	(5 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
24 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2	(14 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2013	(16 pages)
21 Jan 2014	AD01	Registered office address changed from C/O the Archie Foundation Royal Aberdeen Children's Hospital Aberdeen Royal Infirmary Westburn Drive Aberdeen Grampian AB25 2ZG on 21 January 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(15 pages)
01 Nov 2013	AD01	Registered office address changed from Royal Aberdeen Children's Hospital Westburn Road Aberdeen AB25 2ZG on 1 November 2013	(2 pages)
01 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
21 Feb 2013	TM01	Termination of appointment of Peter Macari as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr John Findlay as a director	(3 pages)
08 Feb 2013	AP01	Appointment of Joseph Mackie as a director	(3 pages)

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