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ARMADALE CAPITAL PLC

Company number 05541602

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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)
13 Nov 2024	TM02	Termination of appointment of Timothy Stephen Jones as a secretary on 9 November 2024	View PDF Termination of appointment of Timothy Stephen Jones as a secretary on 9 November 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 54 pages (54 pages)
16 May 2024	TM01	Termination of appointment of Nicholas Johansen as a director on 18 April 2024	View PDF Termination of appointment of Nicholas Johansen as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr Greg Entwhistle as a director on 18 April 2024	View PDF Appointment of Mr Greg Entwhistle as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
14 Feb 2023	MR04	Satisfaction of charge 055416020001 in full	View PDF Satisfaction of charge 055416020001 in full - link opens in a new window - 1 page (1 page)
14 Feb 2023	MR04	Satisfaction of charge 055416020002 in full	View PDF Satisfaction of charge 055416020002 in full - link opens in a new window - 1 page (1 page)
14 Feb 2023	MR04	Satisfaction of charge 055416020003 in full	View PDF Satisfaction of charge 055416020003 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
24 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
12 Apr 2021	TM01	Termination of appointment of Emmanuel Steve Mahede as a director on 31 March 2021	View PDF Termination of appointment of Emmanuel Steve Mahede as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Amne Sharifa Suedi as a director on 31 March 2021	View PDF Termination of appointment of Amne Sharifa Suedi as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 71 pages (71 pages)
24 Apr 2020	AP01	Appointment of Mr Matthew Norman Bull as a director on 24 April 2020	View PDF Appointment of Mr Matthew Norman Bull as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM01	Termination of appointment of Gerrard Hall as a director on 16 April 2020	View PDF Termination of appointment of Gerrard Hall as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Ms Amne Sharifa Suedi as a director on 7 January 2020	View PDF Appointment of Ms Amne Sharifa Suedi as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Gerrard Hall as a director on 6 December 2019	View PDF Appointment of Mr Gerrard Hall as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM01	Termination of appointment of Paul Johnson as a director on 30 November 2019	View PDF Termination of appointment of Paul Johnson as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ARMADALE CAPITAL PLC

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