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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)
26 Sep 2019 AD01 Registered office address changed from 7 Carden Place Aberdeen AB10 1PP Scotland to 72 Carden Place Aberdeen AB10 1UL on 26 September 2019
14 Aug 2019 AP01 Appointment of Matthew William John Corbin as a director on 12 August 2019
14 Aug 2019 AP01 Appointment of Non-Executive Chairman John Anderson Scrimgeour as a director on 1 August 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
02 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 2.883
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 2.804
04 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 2.164
26 Mar 2019 SH08 Change of share class name or designation
26 Mar 2019 SH02 Sub-division of shares on 19 March 2019
26 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 19/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
21 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
22 May 2018 AD01 Registered office address changed from Trevarrion 2 Aquherton Steading Kintore Inverurie AB51 0XH Scotland to 7 Carden Place Aberdeen AB10 1PP on 22 May 2018
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
16 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
15 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-15
  • GBP 2