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Archive Topco Limited (registration number 10650873) is a private limited company incorporated on 2017-03-03 originating in England. The company can be found at 25 King Street, Bristol BS1 4PB. Archive Topco Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Archive Topco Limited
Number	10650873
Date of Incorporation:	2017-03-03
End of financial year:	31 December
Address:	25 King Street, Bristol, BS1 4PB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this particular business, we can name: Brett P. (in the company from 01 June 2023), Claudia F. (appointment date: 01 June 2023), Jennifer F. (appointed on 01 June 2023). The official register lists 1 person of significant control - Fpe Capital Llp, a business which can be found at Suffolk Street, SW1Y 4HG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fpe Capital Llp

3 March 2017 - 11 March 2021

Address	15 Suffolk Street, London, SW1Y 4HG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	Oc397582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/03/11 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/03/11 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, July 2023 \| accounts	Free Download (40 pages)
(TM01) Director's appointment terminated on 2023/06/01 filed on: 12th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/01. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/01. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/01. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/01 filed on: 12th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/11 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/28. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 8th, July 2022 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 2022/03/11 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England on 2021/12/23 to 25 King Street Bristol BS1 4PB filed on: 23rd, December 2021 \| address	Free Download (1 page)
(MR04) Charge 106508730001 satisfaction in full. filed on: 3rd, September 2021 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/03/11 filed on: 24th, May 2021 \| confirmation statement	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 18th, May 2021 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, April 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, April 2021 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, March 2021 \| resolution	Free Download (4 pages)
(TM01) Director's appointment terminated on 2021/03/11 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/03/11 filed on: 12th, March 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/03/11. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/11 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/11 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/11 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/11. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/11 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Sgl Unit 12, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN United Kingdom on 2021/03/12 to Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ filed on: 12th, March 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 7th, July 2020 \| accounts	Free Download (35 pages)
(SH01) 9865.06 GBP is the capital in company's statement on 2020/04/27 filed on: 1st, May 2020 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020/03/02 filed on: 13th, March 2020 \| confirmation statement	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on 2020/01/319865.06 GBP filed on: 12th, March 2020 \| capital	Free Download (11 pages)
(SH03) Own shares purchase filed on: 12th, March 2020 \| capital	Free Download
(SH06) Shares cancellation. Statement of capital on 2019/11/0610095.67 GBP filed on: 19th, December 2019 \| capital	Free Download (10 pages)
(CH01) On 2019/12/18 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 16th, December 2019 \| capital	Free Download (3 pages)
(SH01) 10626.26 GBP is the capital in company's statement on 2019/09/26 filed on: 17th, October 2019 \| capital	Free Download (10 pages)
(AA01) Extension of accounting period to 2019/06/30 from 2019/03/31 filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, July 2019 \| resolution	Free Download (40 pages)
(SH01) 9890.67 GBP is the capital in company's statement on 2019/07/02 filed on: 12th, July 2019 \| capital	Free Download (10 pages)
(AP01) New director appointment on 2019/04/05. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/01 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/02 filed on: 14th, March 2019 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 6th, March 2019 \| accounts	Free Download (34 pages)
(SH01) 9122.97 GBP is the capital in company's statement on 2018/03/26 filed on: 12th, April 2018 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/03/02 filed on: 9th, March 2018 \| confirmation statement	Free Download (8 pages)
(SH02) Sub-division of shares on 2017/05/26 filed on: 13th, February 2018 \| capital	Free Download (4 pages)
(AD01) Change of registered address from 5 Fleet Place London EC4M 7rd England on 2018/01/30 to Sgl Unit 12, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN filed on: 30th, January 2018 \| address	Free Download (1 page)
(SH01) 855826.00 GBP is the capital in company's statement on 2017/10/24 filed on: 22nd, January 2018 \| capital	Free Download (10 pages)
(AP01) New director appointment on 2017/05/26. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/26. filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/26. filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(SH01) 845577.00 GBP is the capital in company's statement on 2017/05/26 filed on: 3rd, August 2017 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, June 2017 \| resolution	Free Download (41 pages)
(MR01) Registration of charge 106508730001, created on 2017/05/26 filed on: 9th, June 2017 \| mortgage	Free Download (119 pages)
(NEWINC) Company registration filed on: 3rd, March 2017 \| incorporation	Free Download (34 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/03/03 capital

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