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ARCHIE FOAL LIMITED

Company number 07321733

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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)
26 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
21 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 274
20 Jun 2018 SH02 Sub-division of shares on 10 May 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/creation of new class of share 19/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 241
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 5
24 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
03 May 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 195
13 Feb 2017 AP01 Appointment of Miss Tessa Mary Ellen Weale as a director on 27 January 2017
10 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
03 Aug 2016 AD01 Registered office address changed from Flat 13,26-28 Bartholomew Square London EC1V 3QH England to 24B Thames Rd, Chiswick, London Thames Road London W4 3RJ on 3 August 2016
06 May 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Sep 2015 AD01 Registered office address changed from 24B Thames Road London W4 3RJ to Flat 13,26-28 Bartholomew Square London EC1V 3QH on 29 September 2015
29 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1