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THOMAS ARMSTRONG (HOLDINGS) LIMITED

Company number 00244751

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 336,553.9	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 336,553.9 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 335,676	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 335,676 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 49 pages (49 pages)
24 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 11 pages (11 pages)
04 Apr 2024	CH01	Director's details changed for Mr Nikolos Clifford on 4 April 2024	View PDF Director's details changed for Mr Nikolos Clifford on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP03	Appointment of Mr Jonathan Maxwell Tibbitts as a secretary on 1 January 2024	View PDF Appointment of Mr Jonathan Maxwell Tibbitts as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Paul Armstrong as a secretary on 31 December 2023	View PDF Termination of appointment of Paul Armstrong as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Paul Armstrong as a director on 31 December 2023	View PDF Termination of appointment of Paul Armstrong as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Jonathan Maxwell Tibbitts as a director on 1 October 2023	View PDF Appointment of Mr Jonathan Maxwell Tibbitts as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Group of companies' accounts made up to 1 October 2022	View PDF Group of companies' accounts made up to 1 October 2022 - link opens in a new window - 51 pages (51 pages)
27 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 12 pages (12 pages)
03 Oct 2022	AP01	Appointment of Mr Michael Geoffrey Fisher as a director on 3 October 2022	View PDF Appointment of Mr Michael Geoffrey Fisher as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Group of companies' accounts made up to 2 October 2021	View PDF Group of companies' accounts made up to 2 October 2021 - link opens in a new window - 52 pages (52 pages)
04 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 12 pages (12 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 3 October 2020	View PDF Group of companies' accounts made up to 3 October 2020 - link opens in a new window - 52 pages (52 pages)
28 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 12 pages (12 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Mr Ian Arthur Morgan as a director on 13 July 2020	View PDF Appointment of Mr Ian Arthur Morgan as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA	Group of companies' accounts made up to 28 September 2019	View PDF Group of companies' accounts made up to 28 September 2019 - link opens in a new window - 49 pages (49 pages)
24 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 12 pages (12 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Group of companies' accounts made up to 29 September 2018	View PDF Group of companies' accounts made up to 29 September 2018 - link opens in a new window - 38 pages (38 pages)

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THOMAS ARMSTRONG (HOLDINGS) LIMITED

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