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AOC ARCHAEOLOGY GROUP LIMITED

Company number SC506374

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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)
21 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 MA Memorandum and Articles of Association
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
26 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 20 May 2019 with updates
06 Mar 2019 AP01 Appointment of Mr Michael Graeme Cavers as a director on 6 March 2019
06 Mar 2019 AP01 Appointment of Mr Martin Liam Cook as a director on 6 March 2019
25 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 200
25 Jan 2019 SH08 Change of share class name or designation
25 Jan 2019 SH02 Sub-division of shares on 14 December 2018
25 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 20/05/2017
24 Dec 2018 MR01 Registration of charge SC5063740001, created on 14 December 2018
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using forms PSC01 on 25/01/2019