Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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05 Sep 2024 |
MR04 |
Satisfaction of charge 041587470012 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 041587470013 in full
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07 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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08 Sep 2022 |
MR04 |
Satisfaction of charge 041587470011 in full
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30 May 2022 |
AA |
Full accounts made up to 30 September 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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18 Jan 2022 |
PSC05 |
Change of details for Armstrong Group of Companies Limited as a person with significant control on 5 March 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Justin David Armstrong on 1 October 2021
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18 Jan 2022 |
PSC05 |
Change of details for Armstrong Group of Companies Limited as a person with significant control on 5 March 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from Wellington Parkway Magna Park Lutterworth LE17 4XW England to Plot 2400 Wellington Parkway Magna Park Lutterworth LE17 4XW on 18 January 2022
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18 Oct 2021 |
TM02 |
Termination of appointment of Andrew Albert Tallis as a secretary on 30 September 2021
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14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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29 Jan 2021 |
MR01 |
Registration of charge 041587470012, created on 29 January 2021
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29 Jan 2021 |
MR01 |
Registration of charge 041587470013, created on 29 January 2021
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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14 Jan 2021 |
SH08 |
Change of share class name or designation
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
SH02 |
Sub-division of shares on 15 September 2020
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