ARCHER ASSETS UK LIMITED filing history - Find and update company information

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ARCHER ASSETS UK LIMITED

Company number 06370628

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 50,000,000 USD 22,139,460	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 50,000,000 USD 22,139,460 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
09 May 2023	MR01	Registration of charge 063706280010, created on 25 April 2023	View PDF Registration of charge 063706280010, created on 25 April 2023 - link opens in a new window - 17 pages (17 pages)
09 May 2023	MR01	Registration of charge 063706280011, created on 25 April 2023	View PDF Registration of charge 063706280011, created on 25 April 2023 - link opens in a new window - 20 pages (20 pages)
09 May 2023	MR01	Registration of charge 063706280012, created on 25 April 2023	View PDF Registration of charge 063706280012, created on 25 April 2023 - link opens in a new window - 19 pages (19 pages)
05 May 2023	MR01	Registration of charge 063706280008, created on 25 April 2023	View PDF Registration of charge 063706280008, created on 25 April 2023 - link opens in a new window - 42 pages (42 pages)
05 May 2023	MR01	Registration of charge 063706280009, created on 25 April 2023	View PDF Registration of charge 063706280009, created on 25 April 2023 - link opens in a new window - 18 pages (18 pages)
03 May 2023	MR04	Satisfaction of charge 063706280006 in full	View PDF Satisfaction of charge 063706280006 in full - link opens in a new window - 4 pages (4 pages)
03 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 May 2023	MR04	Satisfaction of charge 063706280007 in full	View PDF Satisfaction of charge 063706280007 in full - link opens in a new window - 4 pages (4 pages)
03 May 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 May 2023	MR04	Satisfaction of charge 063706280005 in full	View PDF Satisfaction of charge 063706280005 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 50,000,000 USD 20,807,590.00	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 50,000,000 USD 20,807,590.00 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 50,000,000 USD 18,507,590	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 50,000,000 USD 18,507,590 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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