ARCHITECTURE PLB LIMITED

Company number 02385160

Date	Type	Description	View / Download
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(11 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	(4 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
09 Jun 2023	SH06	Cancellation of shares. Statement of capital on 4 April 2023 GBP 7,390	(6 pages)
06 Jun 2023	PSC07	Cessation of Rachel Gemma Shaw as a person with significant control on 4 April 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Rachel Gemma Shaw as a director on 6 April 2023	(1 page)
24 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(10 pages) Download iXBRL
29 Nov 2022	MA	Memorandum and Articles of Association	(20 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Nov 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
23 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(11 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	(4 pages)
12 Jan 2021	AD01	Registered office address changed from St Thomas Street Winchester Hampshire SO23 9HD to 1st Floor, Sunley House 46 Jewry Street Winchester Hampshire SO23 8RY on 12 January 2021	(1 page)
23 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages) Download iXBRL
07 Dec 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Dec 2020	SH06	Cancellation of shares. Statement of capital on 28 September 2020 GBP 11,612	(4 pages)
04 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 Oct 2020	PSC07	Cessation of Rupert Paul Cook as a person with significant control on 29 September 2020	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(4 pages)
20 Oct 2020	PSC01	Notification of Rachel Shaw as a person with significant control on 11 March 2020	(2 pages)
20 Oct 2020	PSC01	Notification of Rupert Cook as a person with significant control on 11 March 2020	(2 pages)
20 Oct 2020	PSC01	Notification of Nicholas Mirchandani as a person with significant control on 11 March 2020	(2 pages)
20 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 20 October 2020	(2 pages)