Archipelago Technology Group Ltd. Head office in Cambridge. Check Director.

Archipelago Technology Group Ltd, Cambridge

Archipelago Technology Group Ltd is a private limited company. Registered at St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WS, this 11 years old enterprise was incorporated on 2012-09-04 and is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
3 directors can be found in the company: Jaspal S. (appointed on 10 October 2016), Mark C. (appointed on 10 October 2016), Guy N. (appointed on 04 September 2012).

About
Name: Archipelago Technology Group Ltd
Number: 08201580
Incorporation date: 2012-09-04
End of financial year: 31 October


Address:	St Johns Innovation Centre Cowley Road Cambridge CB4 0WS
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Guy N.

27 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Archipelago Technology Group Ltd confirmation statement filing is 2024-10-31. The most current confirmation statement was filed on 2023-10-17. The due date for the next accounts filing is 31 July 2024. Previous accounts filing was sent for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only professional Guy N. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/10/17 filed on: 17th, October 2023 \| confirmation statement	Free Download (7 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/17 filed on: 17th, October 2023 \| confirmation statement	Free Download (7 pages)
SH01	568578.00 GBP is the capital in company's statement on 2023/09/29 filed on: 16th, October 2023 \| capital	Free Download (3 pages)
SH01	616088.00 GBP is the capital in company's statement on 2023/09/29 filed on: 16th, October 2023 \| capital	Free Download (3 pages)
AP02	New person appointed on 2023/09/29 to the position of a member filed on: 13th, October 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2023 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 9th, October 2023 \| incorporation	Free Download (42 pages)
CS01	Confirmation statement with no updates 2023/09/04 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 10th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/09/04 filed on: 8th, September 2022 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 22nd, December 2021 \| accounts	Free Download (4 pages)
SH01	5643.02 GBP is the capital in company's statement on 2021/10/06 filed on: 12th, October 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/09/04 filed on: 15th, September 2021 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 2nd, February 2021 \| accounts	Free Download (4 pages)
SH01	5554.86 GBP is the capital in company's statement on 2020/09/25 filed on: 13th, October 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/09/04 filed on: 7th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 24th, January 2020 \| accounts	Free Download (4 pages)
SH01	5552.59 GBP is the capital in company's statement on 2019/10/15 filed on: 6th, November 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/04 filed on: 19th, September 2019 \| confirmation statement	Free Download (6 pages)
SH01	5550.99 GBP is the capital in company's statement on 2019/08/13 filed on: 19th, August 2019 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 22nd, February 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/09/04 filed on: 4th, September 2018 \| confirmation statement	Free Download (6 pages)
SH01	5298.59 GBP is the capital in company's statement on 2018/06/08 filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/04 filed on: 7th, September 2017 \| confirmation statement	Free Download (5 pages)
SH01	5283.59 GBP is the capital in company's statement on 2017/03/17 filed on: 10th, April 2017 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 6th, January 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/10/10. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/10. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/21 filed on: 24th, October 2016 \| officers	Free Download (1 page)
SH01	4829.74 GBP is the capital in company's statement on 2016/10/03 filed on: 7th, October 2016 \| capital	Free Download (3 pages)
SH01	4820.81 GBP is the capital in company's statement on 2016/09/27 filed on: 7th, October 2016 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/04 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
SH01	4640.81 GBP is the capital in company's statement on 2016/06/03 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
SH01	4429.52 GBP is the capital in company's statement on 2016/04/28 filed on: 10th, August 2016 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 5th, July 2016 \| incorporation	Free Download (21 pages)
SH01	4384.88 GBP is the capital in company's statement on 2016/04/28 filed on: 18th, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, May 2016 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, May 2016 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 11th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 8th, September 2015 \| annual return	Free Download (6 pages)
SH01	3580.53 GBP is the capital in company's statement on 2015/09/08 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 5th, September 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, June 2014 \| accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2013/12/12 filed on: 16th, February 2014 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2013/10/31. Originally it was 2013/09/30 filed on: 21st, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
SH01	2950.00 GBP is the capital in company's statement on 2013/09/19 capital
SH03	Own shares purchase filed on: 14th, May 2013 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/05/142950.00 GBP filed on: 14th, May 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 7th, May 2013 \| resolution	Free Download (10 pages)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013 \| officers	Free Download (2 pages)
SH01	3800.00 GBP is the capital in company's statement on 2012/10/17 filed on: 20th, November 2012 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2012/10/15 filed on: 20th, November 2012 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 20th, November 2012 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, November 2012 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 20th, November 2012 \| resolution	Free Download (1 page)
AP04	On 2012/11/12, company appointed a new person to the position of a secretary filed on: 12th, November 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/11/10 from 94 Ainsworth Street Cambridge CB1 2PD United Kingdom filed on: 10th, November 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2012 \| incorporation	Free Download (20 pages)

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