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ARCHER SHOREDITCH LIMITED

Company number 15116173

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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 Apr 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 December 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Transaction contemplated approved, 05/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction contemplated approved, 05/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR01	Registration of charge 151161730001, created on 21 December 2023	View PDF Registration of charge 151161730001, created on 21 December 2023 - link opens in a new window - 51 pages (51 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AD01	Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ United Kingdom to 20 Balderton Street London W1K 6TL on 13 September 2023	View PDF Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ United Kingdom to 20 Balderton Street London W1K 6TL on 13 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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