ARCHAX NOMINEES LTD filing history - Find and update company information

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ARCHAX NOMINEES LTD

Company number 12447597

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
08 Mar 2023	CH02	Director's details changed for Archax Ltd on 15 November 2022	View PDF Director's details changed for Archax Ltd on 15 November 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	PSC05	Change of details for Archax Ltd as a person with significant control on 15 November 2022	View PDF Change of details for Archax Ltd as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
30 Jun 2022	AP01	Appointment of Mr Paul Douglas Bennett as a director on 13 June 2022	View PDF Appointment of Mr Paul Douglas Bennett as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Matthew James Pollard as a director on 13 June 2022	View PDF Termination of appointment of Matthew James Pollard as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AD01	Registered office address changed from Level 37 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 17 August 2020	View PDF Registered office address changed from Level 37 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 17 August 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Csc Directors (No.1) Limited as a director on 6 April 2020	View PDF Termination of appointment of Csc Directors (No.1) Limited as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Lara Nasato as a director on 6 April 2020	View PDF Termination of appointment of Lara Nasato as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP02	Appointment of Archax Ltd as a director on 6 April 2020	View PDF Appointment of Archax Ltd as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Csc Directors (No.2) Limited as a director on 6 April 2020	View PDF Termination of appointment of Csc Directors (No.2) Limited as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Mr Matthew James Pollard as a director on 6 April 2020	View PDF Appointment of Mr Matthew James Pollard as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 18 March 2020	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC02	Notification of Archax Ltd as a person with significant control on 18 March 2020	View PDF Notification of Archax Ltd as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-06 GBP 1 - link opens in a new window - 48 pages (48 pages)

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