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ARCHER KNIGHT (HOLDINGS) LIMITED

Company number SC542791

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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)
05 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
01 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
23 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2023
  • GBP 3.420
16 Feb 2024 SH06 Cancellation of shares. Statement of capital on 4 September 2023
  • GBP 3.405
16 Feb 2024 SH06 Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 3.078
15 Feb 2024 PSC04 Change of details for Mr Michael Watson as a person with significant control on 15 February 2024
15 Feb 2024 PSC04 Change of details for Mr David Sheret as a person with significant control on 15 February 2024
30 Jan 2024 SH03 Purchase of own shares.
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 3.42
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/02/2024
15 Jan 2024 AP01 Appointment of Mr Shaun Dale Henry as a director on 3 January 2024
11 Jan 2024 AP01 Appointment of Mr David Lilburn Boggs as a director on 31 December 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
01 Jun 2023 TM01 Termination of appointment of Matthew William John Corbin as a director on 24 May 2023
01 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with updates
05 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2020 SH08 Change of share class name or designation
18 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 3.092
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019