ROYAL ARMOURIES (INTERNATIONAL) LIMITED

Company number 02868025

Date	Type	Description	View / Download
25 Jul 2018	AP01	Appointment of Dr Edward Alexander Impey as a director on 24 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Rodney Phillip Taylor as a director on 24 July 2018	(2 pages)
05 Jul 2018	MAR	Re-registration of Memorandum and Articles	(14 pages)
05 Jul 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jul 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
29 Jan 2018	AP01	Appointment of Mr David Thompson as a director on 22 January 2018	(2 pages)
29 Jan 2018	PSC03	Notification of The Secretary of State for Digital, Culture, Media and Sport as a person with significant control on 22 January 2018	(2 pages)
29 Jan 2018	PSC07	Cessation of Mark John Burrows as a person with significant control on 22 January 2018	(1 page)
29 Jan 2018	PSC07	Cessation of James Vivian Vincent as a person with significant control on 22 January 2018	(1 page)
29 Jan 2018	AP03	Appointment of Mr Marc Rolfe Bryant as a secretary on 22 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr William James Alexander Priest as a director on 22 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Marc Rolfe Bryant as a director on 22 January 2018	(2 pages)
29 Jan 2018	TM02	Termination of appointment of Mark John Burrows as a secretary on 22 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Christopher Gerald O'boyle as a director on 22 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Mark John Burrows as a director on 22 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of James Vivian Vincent as a director on 22 January 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(10 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 Apr 2016	SH02	Statement of capital on 14 March 2016 GBP 901,504.00	(6 pages)
05 Apr 2016	SH02	Statement of capital on 15 March 2016 GBP 894,175.71	(6 pages)
06 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 908,642.00	(5 pages)