ARCHIVE MATTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 13/11/2413 November 2024 | Cessation of Maria Raquel Garcia Pena as a person with significant control on 2024-09-05 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 09/10/249 October 2024 | Termination of appointment of Maria Raquel Garcia Pena as a director on 2024-09-23 |
| 09/10/249 October 2024 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Resolutions |
| 01/10/241 October 2024 | Resolutions |
| 01/10/241 October 2024 | Particulars of variation of rights attached to shares |
| 01/10/241 October 2024 | Change of share class name or designation |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 02/08/232 August 2023 | Micro company accounts made up to 2022-11-30 |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-23 |
| 20/12/2220 December 2022 | Sub-division of shares on 2022-12-05 |
| 20/12/2220 December 2022 | Memorandum and Articles of Association |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-12-05 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 08/11/218 November 2021 | Incorporation |
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