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55-57 ARCHEL ROAD LIMITED

Company number 10015946

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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)
13 Jan 2019	AP01	Appointment of Mrs Claire Geraldine Isobel Baxter as a director on 1 January 2019	View PDF Appointment of Mrs Claire Geraldine Isobel Baxter as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2018	TM01	Termination of appointment of Claire Isobel Geraldine Baxter as a director on 21 November 2018	View PDF Termination of appointment of Claire Isobel Geraldine Baxter as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 August 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AD01	Registered office address changed from 34 Queen Anne Street London W1G 8HE England to 57B Archel Road London W14 9QJ on 7 November 2018	View PDF Registered office address changed from 34 Queen Anne Street London W1G 8HE England to 57B Archel Road London W14 9QJ on 7 November 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 7	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 7 - link opens in a new window - 3 pages (3 pages)
11 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
02 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2017	CH01	Director's details changed for Ms Claire Isobel Geraldine on 4 August 2016	View PDF Director's details changed for Ms Claire Isobel Geraldine on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-19 GBP 3	View PDF Incorporation Statement of capital on 2016-02-19 GBP 3 - link opens in a new window - 29 pages (29 pages)

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