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ARMADALE CAPITAL PLC

Company number 05541602

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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)
01 May 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 2,577,703.56
30 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 2,562,914.2600
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 2,569,542.8100
10 Feb 2015 CH03 Secretary's details changed for Charles Henry Zorab on 28 January 2015
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 2,515,373.11
13 Oct 2014 AD01 Registered office address changed from 55 Gower Street London WC1E 6HQ England to 55 Gower Street London WC1E 6HQ on 13 October 2014
13 Oct 2014 AD01 Registered office address changed from 11 Bolton Street London W1J 8BB England to 55 Gower Street London WC1E 6HQ on 13 October 2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2014 AR01 Annual return made up to 19 August 2014 no member list
Statement of capital on 2014-09-22
  • GBP 2,509,575.9211
28 Aug 2014 CH03 Secretary's details changed for Charles Henry Zorab on 15 August 2013
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 2,509,575.9200
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 2,463,583.79
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 2,433,028.20
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 2,472,075.92
12 Nov 2013 AD01 Registered office address changed from 42 Queen Annes Gate London SW1H 9AP on 12 November 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 2,388,728.20
02 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt investment policy 23/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
21 Aug 2013 AP01 Appointment of Mr Justin Llewellyn Gareth Lewis as a director
14 Aug 2013 SH02 Sub-division of shares on 28 June 2013
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 236,372,820
12 Aug 2013 MEM/ARTS Memorandum and Articles of Association
01 Aug 2013 TM01 Termination of appointment of Hartley Dikgale as a director