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ARMADILLO SELF STORAGE 2 LIMITED

Company number 05577536

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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)
10 Feb 2015 TM01 Termination of appointment of Paul Anthony Fahey as a director on 30 January 2015
06 Feb 2015 MR01 Registration of charge 055775360011, created on 30 January 2015
06 Feb 2015 MR04 Satisfaction of charge 9 in full
06 Feb 2015 MR04 Satisfaction of charge 6 in full
06 Feb 2015 MR04 Satisfaction of charge 5 in full
06 Feb 2015 MR04 Satisfaction of charge 8 in full
06 Feb 2015 MR04 Satisfaction of charge 7 in full
06 Feb 2015 MR04 Satisfaction of charge 10 in full
02 Feb 2015 SH20 Statement by Directors
02 Feb 2015 SH19
02 Feb 2015 CAP-SS Solvency Statement dated 02/02/15
12 Nov 2014 AA Accounts for a small company made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 6,964,552.07
27 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 6,964,552.07
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 May 2014 CC04 Statement of company's objects
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
15 Oct 2013 SH08 Change of share class name or designation
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 6,962,618
13 Mar 2013 AP01 Appointment of Mr Kevin Michael Murphy as a director
08 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Business transfer 21/12/2012
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 1,000
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove authorised share capital 21/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2