- Company Overview for ARMAJARO HOLDINGS LIMITED (03575908)
- Filing history for ARMAJARO HOLDINGS LIMITED (03575908)
- People for ARMAJARO HOLDINGS LIMITED (03575908)
- Charges for ARMAJARO HOLDINGS LIMITED (03575908)
- More for ARMAJARO HOLDINGS LIMITED (03575908)
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) |
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30 Oct 2024 | RESOLUTIONS |
Resolutions
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|
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
|
|
11 Oct 2019 | CAP-SS | Solvency Statement dated 24/09/19 | |
11 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
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
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|
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 |