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ARMAJARO HOLDINGS LIMITED

Company number 03575908

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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)
30 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2024 MA Memorandum and Articles of Association
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
07 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
15 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
14 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
11 Feb 2020 AP01 Appointment of Mr Maximillian Richard Petty Ward as a director on 1 February 2020
11 Oct 2019 SH20 Statement by Directors
11 Oct 2019 SH19 Statement of capital on 11 October 2019
  • USD 1,989,000.00
11 Oct 2019 CAP-SS Solvency Statement dated 24/09/19
11 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of 19,150,000 Z1 shares of £0.0749 and 17,500,000 z shares of £0.0766 each 24/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
25 Mar 2019 SH06 Cancellation of shares. Statement of capital on 26 February 2019
  • GBP 2,774,832.05
  • USD 2,022,921.20
25 Mar 2019 SH03 Purchase of own shares.
12 Mar 2019 AP01 Appointment of Mr Archie Erskine Bangor Ward as a director on 12 March 2019
27 Feb 2019 PSC04 Change of details for Mr. Anthony Richard Bangor Ward as a person with significant control on 26 February 2019
27 Feb 2019 TM01 Termination of appointment of Richard Ivon Alexander Gower as a director on 26 February 2019