ARMADILLO BUSINESS INFORMATION LIMITED

Company number 03222303

Date	Type	Description	View / Download
10 Jan 2019	CH04	Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019	(1 page)
19 Dec 2018	CH04	Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
12 Dec 2018	CH04	Secretary's details changed for Rm Registrars Limited on 12 December 2018	(1 page)
18 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 09/07/2018	(5 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 911	(3 pages)
17 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change)was registered on 18/10/2018.	(5 pages)
17 Jul 2018	PSC02	Notification of The Armadillo Group Ltd as a person with significant control on 16 July 2018	(2 pages)
17 Jul 2018	PSC07	Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 16 July 2018	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
13 Sep 2017	TM01	Termination of appointment of Ian Nigel Dickinson as a director on 8 September 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
04 Apr 2017	CH01	Director's details changed for Ms Julia Kanger on 17 January 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Vladimir Pakhomov as a director on 13 March 2017	(2 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-23	(2 pages)
02 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-23	(1 page)
02 Feb 2017	CONNOT	Change of name notice	(2 pages)
20 Jan 2017	AP01	Appointment of Ms Julia Kanger as a director on 17 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Ian Nigel Dickinson as a director on 16 January 2017	(2 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
12 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
12 Jul 2016	CH01	Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 12 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mrs Julia Bernadette Coe on 12 July 2016	(2 pages)
17 Jun 2016	AP04	Appointment of Rm Registrars Limited as a secretary on 10 June 2016	(2 pages)