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ARCHMORE EMERALD LTD

Active

Company no. 12629327 · Private limited company · Incorporated 28 May 2020

Filings

Original documents filed with Companies House · 32 filings

These are original source documents. The company summary PDF is available from Share.

2026

10 Jul 2026

Accounts

Total exemption full accounts made up to 30 Sep 2025

Filed on paper · 15 pages

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26 May 2026

Confirmation

Confirmation statement made on 13 May 2026 with no updates

PDF · 3 pages

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2025

6 Oct 2025

Accounts

Total exemption full accounts made up to 30 Sep 2024

Filed on paper · 15 pages

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30 May 2025

Confirmation

Confirmation statement made on 13 May 2025 with no updates

PDF · 3 pages

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13 Jan 2025

Officers

Appointment of Mr Howard Michael Meaney as a director on 9 Jan 2025

PDF · 2 pages

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10 Jan 2025

Officers

Termination of appointment of Sadiq Abubakar Tindiey as a director on 9 Jan 2025

PDF · 1 page

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2024

7 Oct 2024

Officers

Appointment of Gen Ii Fund Services (Uk) Limited as a secretary on 16 Apr 2024

PDF · 2 pages

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7 Oct 2024

Officers

Termination of appointment of Crestbridge Uk Limited as a secretary on 16 Apr 2024

PDF · 1 page

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27 Sep 2024

Accounts

Total exemption full accounts made up to 30 Sep 2023

Filed on paper · 15 pages

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24 May 2024

Confirmation

Confirmation statement made on 13 May 2024 with updates

PDF · 4 pages

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2023

28 Nov 2023

Capital

Statement of capital following an allotment of shares on 27 Oct 2021

PDF · 3 pages

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12 Oct 2023

Officers

Appointment of Mr Sadiq Abubakar Tindiey as a director on 11 Oct 2023

PDF · 2 pages

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12 Oct 2023

Officers

Termination of appointment of Xue Cheryl Bai as a director on 12 Sep 2023

PDF · 1 page

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21 Sep 2023

Officers

Termination of appointment of Carol Ann Rotsey as a director on 12 Sep 2023

PDF · 1 page

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24 Jul 2023

Accounts

Total exemption full accounts made up to 30 Sep 2022

Filed on paper · 15 pages

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22 Jun 2023

Officers

Appointment of Mrs Xue Cheryl Bai as a director on 20 Jun 2023

PDF · 2 pages

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24 May 2023

Confirmation

Confirmation statement made on 13 May 2023 with no updates

PDF · 3 pages

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2022

15 Sep 2022

Officers

Appointment of Ms Carol Ann Rotsey as a director on 12 Sep 2022

PDF · 2 pages

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15 Sep 2022

Officers

Termination of appointment of Bronte Louise Somes as a director on 12 Sep 2022

PDF · 1 page

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24 May 2022

Accounts

Total exemption full accounts made up to 30 Sep 2021

Filed on paper · 15 pages

View document

17 May 2022

Confirmation

Confirmation statement made on 13 May 2022 with no updates

PDF · 3 pages

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29 Apr 2022

Gazette

Compulsory strike-off action has been discontinued

Filed on paper · 1 page

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26 Apr 2022

Gazette

First Gazette notice for compulsory strike-off

Filed on paper · 1 page

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2021

15 Dec 2021

Capital

Redenomination of shares. Statement of capital 27 Oct 2021

Filed on paper · 4 pages

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13 Dec 2021

Capital

Sub-division of shares on 27 Oct 2021

Filed on paper · 4 pages

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Showing 1–25 of 32 filings. Documents open on Companies House in a new tab.