ARMADILLO CORPORATE COMPLIANCE LIMITED

Company number 06142891

Date	Type	Description	View / Download
18 Dec 2018	CH01	Director's details changed for Mrs Julia Bernadette Coe on 18 December 2018	(2 pages)
12 Dec 2018	CH04	Secretary's details changed for Rm Registrars Limited on 12 December 2018	(1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
14 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
13 Mar 2018	PSC02	Notification of The Armadillo Group Ltd as a person with significant control on 4 October 2017	(2 pages)
13 Mar 2018	PSC07	Cessation of Raymond Morris Group Ltd as a person with significant control on 4 October 2017	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
16 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
24 Aug 2016	AD01	Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Hertfordshire SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW on 24 August 2016	(1 page)
04 Aug 2016	CH01	Director's details changed for Ms Amanda Coyle on 8 March 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 8 March 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Mrs Julia Bernadette Coe on 8 March 2016	(2 pages)
17 Jun 2016	AP04	Appointment of Rm Registrars Limited as a secretary on 10 June 2016	(2 pages)
16 Jun 2016	TM02	Termination of appointment of Rm Company Services Limited as a secretary on 10 June 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Yan Li as a director on 20 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Ms Yan Li as a director on 5 April 2016	(2 pages)
12 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 2	(6 pages)
30 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
17 Sep 2015	AP01	Appointment of Ms Amanda Coyle as a director on 8 September 2015	(2 pages)
02 Sep 2015	CERTNM	Company name changed armadillo brand management LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02	(3 pages)
23 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(5 pages)

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