ARCHOVER LIMITED

Company number 07235487

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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)
13 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
08 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
28 Apr 2020 TM01 Termination of appointment of Stephen James Harris as a director on 27 April 2020
30 Mar 2020 TM01 Termination of appointment of Angus Dent as a director on 24 March 2020
24 Mar 2020 AP01 Appointment of Mrs Charlotte Louise Marsh as a director on 14 March 2020
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 5,911,430.7
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 4,911,430.7
23 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 4,711,430.7
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 4,711,380.70
06 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased from £11,380.70 03/12/2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
24 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
09 Mar 2018 CH01 Director's details changed for Mr Angus Dent on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Francis William Johnston on 9 March 2018
06 Feb 2018 AP01 Appointment of Mr Francis William Johnston as a director on 2 February 2018
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
11 Jan 2018 TM01 Termination of appointment of Francis William Johnston as a director on 13 December 2017
15 Dec 2017 AP01 Appointment of Mr Francis William Johnston as a director on 13 December 2017
08 Nov 2017 MR01 Registration of charge 072354870001, created on 1 November 2017
26 Apr 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 TM01 Termination of appointment of Robert James Jackson as a director on 12 April 2017
08 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates