ARCHITAS LIMITED

Company number 02638607

Date	Type	Description	View / Download
28 Feb 2018	AP01	Appointment of Mr Hans Iain Georgeson as a director on 21 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Laurent Clamagirand as a director on 21 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Andrew John Purvis as a director on 21 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Peter Frank Hazell as a director on 21 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Matthieu Andre as a director on 21 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Christopher Graham Bobby as a director on 21 February 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
28 Mar 2017	CERTNM	Company name changed sun life smc LIMITED\certificate issued on 28/03/17 CONNOT ‐ Change of name notice	(3 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 6,002	(4 pages)
05 May 2016	AP01	Appointment of Mr Christopher Graham Bobby as a director on 22 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Andrew John Purvis as a director on 22 April 2016	(1 page)
05 May 2016	TM01	Termination of appointment of David Richard Cheeseman as a director on 22 April 2016	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 6,002	(4 pages)
07 Oct 2014	TM01	Termination of appointment of Nicolas John Elphick as a director on 30 September 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 6,002	(5 pages)
20 Nov 2013	AUD	Auditor's resignation	(2 pages)
19 Nov 2013	AUD	Auditor's resignation	(3 pages)
19 Nov 2013	AUD	Auditor's resignation	(3 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)