ARCHIPELAGO GLOBAL LIMITED

Company number 09242853

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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)
06 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
06 Nov 2020 PSC04 Change of details for Alistair James Harris as a person with significant control on 1 October 2020
06 Nov 2020 CH01 Director's details changed for Alistair James Harris on 1 October 2020
06 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
25 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
19 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-19
10 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
11 Oct 2017 PSC04 Change of details for Alistair James Harris as a person with significant control on 1 October 2017
11 Oct 2017 CH01 Director's details changed for Alistair James Harris on 1 October 2017
19 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2017 CS01 Confirmation statement made on 1 October 2016 with updates
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted