ARCHOVER LIMITED

Company number 07235487

Date	Type	Description	View / Download
08 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
28 Apr 2020	TM01	Termination of appointment of Stephen James Harris as a director on 27 April 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Angus Dent as a director on 24 March 2020	(1 page)
24 Mar 2020	AP01	Appointment of Mrs Charlotte Louise Marsh as a director on 14 March 2020	(2 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 5,911,430.7	(3 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 4,911,430.7	(3 pages)
23 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(5 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 4,711,430.7	(3 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 4,711,380.70	(4 pages)
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	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
18 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
24 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
09 Mar 2018	CH01	Director's details changed for Mr Angus Dent on 9 March 2018	(2 pages)
09 Mar 2018	CH01	Director's details changed for Mr Francis William Johnston on 9 March 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Francis William Johnston as a director on 2 February 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
11 Jan 2018	TM01	Termination of appointment of Francis William Johnston as a director on 13 December 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr Francis William Johnston as a director on 13 December 2017	(2 pages)
08 Nov 2017	MR01	Registration of charge 072354870001, created on 1 November 2017	(27 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Apr 2017	TM01	Termination of appointment of Robert James Jackson as a director on 12 April 2017	(1 page)
08 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(7 pages)
03 Feb 2017	SH08	Change of share class name or designation	(2 pages)