ARMADALE CAPITAL PLC

Company number 05541602

Date	Type	Description	View / Download
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(69 pages)
05 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
13 May 2019	RP04CS01	Second filing of Confirmation Statement dated 19/08/2018	(4 pages)
12 Mar 2019	AP01	Appointment of Mr Paul Johnson as a director on 11 March 2019	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and Exemption from keeping a register of psc) was registered on 08/02/2019 and 13/05/2019.	(4 pages)
16 Aug 2018	MR01	Registration of charge 055416020001, created on 30 July 2018	(29 pages)
16 Aug 2018	MR01	Registration of charge 055416020002, created on 30 July 2018	(29 pages)
16 Aug 2018	MR01	Registration of charge 055416020003, created on 30 July 2018	(29 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(67 pages)
03 May 2018	AD01	Registered office address changed from 55 Gower Street London WC1E 6HQ to 1 Arbrook Lane Esher Surrey KT10 9EG on 3 May 2018	(1 page)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 2,978,712.312	(3 pages)
17 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(4 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 5,161,971.89	(4 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(59 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 2,973,847.86	(4 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 2,946,587.86	(4 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 16 October 2016 GBP 2,944,573.52	(4 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 2,944,073.52	(4 pages)
22 Apr 2017	AP03	Appointment of Mr Timothy Stephen Jones as a secretary on 14 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of Charles Henry Zorab as a secretary on 14 April 2017	(1 page)
11 Apr 2017	CH01	Director's details changed for Mr Nicholas Johansen on 7 April 2017	(2 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 3,003,238.27	(4 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 October 2016 GBP 3,003,738.27	(4 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 3,005,752.6082	(4 pages)