Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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06 Feb 2023 |
PSC05 |
Change of details for Archer Ventures Limited as a person with significant control on 1 April 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from 9 st George's Yard Farnham Surrey GU9 7LW United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 1 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Mar 2020 |
PSC05 |
Change of details for Archer Ventures Limited as a person with significant control on 7 June 2019
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29 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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29 Feb 2020 |
PSC07 |
Cessation of Cornelius James Limited as a person with significant control on 7 June 2019
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28 Feb 2020 |
PSC02 |
Notification of Cornelius James Limited as a person with significant control on 7 June 2019
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28 Feb 2020 |
PSC05 |
Change of details for Archer Ventures Limited as a person with significant control on 7 June 2019
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
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15 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2019 |
SH08 |
Change of share class name or designation
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27 Feb 2019 |
PSC02 |
Notification of Archer Ventures Limited as a person with significant control on 1 February 2019
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27 Feb 2019 |
PSC07 |
Cessation of Patrice Archer as a person with significant control on 1 February 2019
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27 Feb 2019 |
PSC07 |
Cessation of Oliver James Wratislaw Lippiett as a person with significant control on 1 February 2019
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