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ARCHANGEL VENTURES LIMITED

Company number 07677976

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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)
30 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 15,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 15,000 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	TM01	Termination of appointment of Paul Stephen Berry as a director on 30 October 2015	View PDF Termination of appointment of Paul Stephen Berry as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 15,000	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 15,000	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AP01	Appointment of Mr Paul Stephen Berry as a director	View PDF Appointment of Mr Paul Stephen Berry as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from the Heyes Eaton-on-Tern Market Drayton Shropshire TF9 2BX United Kingdom on 2 July 2013	View PDF Registered office address changed from the Heyes Eaton-on-Tern Market Drayton Shropshire TF9 2BX United Kingdom on 2 July 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 15,000	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	CERTNM	Company name changed archangel construction LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution	View PDF Company name changed archangel construction LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AD01	Registered office address changed from Sigma House Lakeside, Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY England on 10 January 2012	View PDF Registered office address changed from Sigma House Lakeside, Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY England on 10 January 2012 - link opens in a new window - 1 page (1 page)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Aug 2011	TM01	Termination of appointment of Paul Berry as a director	View PDF Termination of appointment of Paul Berry as a director - link opens in a new window - 1 page (1 page)
22 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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