ARCHANT HOLDINGS LIMITED

Company number 04040110

Date	Type	Description	View / Download
27 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
27 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(83 pages)
27 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
27 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 May 2014	TM02	Termination of appointment of John Ellison as a secretary	(1 page)
11 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
11 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
03 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 55,320,129	(4 pages)
27 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(86 pages)
27 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
28 Sep 2012	AA	Accounts made up to 31 December 2011	(16 pages)
20 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 55,320,129	(4 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 55,320,128	(4 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2011	AA	Accounts made up to 31 December 2010	(10 pages)
02 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(3 pages)
07 Sep 2010	AA	Accounts made up to 31 December 2009	(9 pages)
31 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(3 pages)
06 Apr 2010	CH01	Director's details changed for Mr Brian Gerard Mccarthy on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Adrian Dion Jeakings on 6 April 2010	(2 pages)
06 Apr 2010	CH03	Secretary's details changed for Mr John Oliver Ellison on 6 April 2010	(1 page)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
09 Feb 2010	CC04	Statement of company's objects	(2 pages)