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ARCHIPELAGO TECHNOLOGY GROUP LTD

Company number 08201580

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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)
29 May 2024 AA Micro company accounts made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 616,088
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 568,578
13 Oct 2023 AP02 Appointment of Lcif Representatives Limited as a director on 29 September 2023
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 October 2022
08 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 October 2021
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 5,643.02
15 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
02 Feb 2021 AA Micro company accounts made up to 31 October 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 5,554.86
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
24 Jan 2020 AA Micro company accounts made up to 31 October 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 5,552.59
19 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 5,550.99
22 Feb 2019 AA Micro company accounts made up to 31 October 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 5,298.59
23 Jan 2018 AA Micro company accounts made up to 31 October 2017
07 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates