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RUSSELL ARMER GROUP LIMITED

Company number 05363066

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2021	AP01	Appointment of Mr Mark Walker as a director on 7 April 2021	View PDF Appointment of Mr Mark Walker as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM02	Termination of appointment of Karen Patricia Cowgill as a secretary on 7 April 2021	View PDF Termination of appointment of Karen Patricia Cowgill as a secretary on 7 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Andrew Christopher Taylor as a director on 7 April 2021	View PDF Termination of appointment of Andrew Christopher Taylor as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of David Martyn Nicholson as a director on 7 April 2021	View PDF Termination of appointment of David Martyn Nicholson as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC02	Notification of Genesis (South) Holdings Limited as a person with significant control on 7 April 2021	View PDF Notification of Genesis (South) Holdings Limited as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC07	Cessation of Andrew Christopher Taylor as a person with significant control on 7 April 2021	View PDF Cessation of Andrew Christopher Taylor as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC07	Cessation of David Martyn Nicholson as a person with significant control on 7 April 2021	View PDF Cessation of David Martyn Nicholson as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
19 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
07 Sep 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 34 pages (34 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 42 pages (42 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4,226	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4,226 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)

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RUSSELL ARMER GROUP LIMITED

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