ARMADILLO SELF STORAGE LIMITED

Company number 04415675

Date	Type	Description	View / Download
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/register transfer of shares/company no lien on any share charged to secured institution 16/04/2014	(2 pages)
25 Apr 2014	MR01	Registration of charge 044156750028	(13 pages)
24 Apr 2014	MR01	Registration of charge 044156750026	(7 pages)
24 Apr 2014	MR01	Registration of charge 044156750027	(8 pages)
23 Apr 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
23 Apr 2014	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 23 April 2014	(2 pages)
23 Apr 2014	TM02	Termination of appointment of Alison Wyllie as a secretary	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Timothy Thorp as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Michael Homan as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Iain Bond as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Stephen Bodger as a director	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Terms & expressions of facilities agreement 16/04/2014	(2 pages)
23 Apr 2014	SH20	Statement by directors	(1 page)
23 Apr 2014	CAP-SS	Solvency statement dated 16/04/14	(1 page)
23 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Apr 2014	SH08	Change of share class name or designation	(2 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 44,203,369	(4 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Apr 2014	SH20	Statement by directors	(1 page)
22 Apr 2014	SH19	Statement of capital on 22 April 2014 GBP 5,010,000	(4 pages)
22 Apr 2014	CAP-SS	Solvency statement dated 16/04/14	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders	(7 pages)
21 Feb 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Homan	(5 pages)