ANCIENT MACHINE LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-07-01 with updates

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27/08/2527 August 2025 NewPrevious accounting period shortened from 2024-08-29 to 2024-08-28

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13/05/2513 May 2025 Second filing of Confirmation Statement dated 2025-01-20

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23/04/2523 April 2025 Confirmation statement made on 2025-01-20 with updates

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20/04/2520 April 2025 Statement of capital following an allotment of shares on 2025-01-19

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03/12/243 December 2024 Confirmation statement made on 2024-11-09 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2023-08-31

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19/08/2419 August 2024 Previous accounting period shortened from 2023-08-30 to 2023-08-29

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25/06/2425 June 2024 Termination of appointment of Miguel Periago as a director on 2024-06-24

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-08-31

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Total exemption full accounts made up to 2021-08-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with updates

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-09-22

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-09-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/02/228 February 2022 Confirmation statement made on 2021-06-30 with updates

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08/02/228 February 2022 Change of details for Mr Miguel Periago as a person with significant control on 2021-06-30

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08/02/228 February 2022 Cessation of Silver Bullet Studios Ltd as a person with significant control on 2021-06-30

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR ALBERT RAMON

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS LAZOURAS

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19/08/2019 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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