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BARMY ARMY LIMITED

Company number 03022969

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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)
14 May 2021 SH06 Cancellation of shares. Statement of capital on 16 October 2020
  • GBP 9,330
04 May 2021 CS01 Confirmation statement made on 16 February 2021 with updates
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2021 SH10 Particulars of variation of rights attached to shares
23 Apr 2021 SH08 Change of share class name or designation
23 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2021 AD01 Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to F12 Globe Works Penistone Road Sheffield S6 3AE on 20 April 2021
14 Apr 2021 AP01 Appointment of Mr Darren Hepburn as a director on 3 March 2021
13 Apr 2021 AP01 Appointment of Mr Matthew Edward Root as a director on 3 March 2021
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with updates
05 Aug 2019 AP01 Appointment of Mr Christian James Millard as a director on 1 April 2018
03 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 Apr 2019 CS01 Confirmation statement made on 16 February 2019 with updates
19 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
22 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
18 May 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10,000
15 May 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 10,000