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ARMAEC ENERGY GROUP LIMITED

Company number 06421005

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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)
17 Apr 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2024
  • GBP 477,036.66
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Nov 2023 MAR Re-registration of Memorandum and Articles
28 Nov 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Nov 2023 RR02 Re-registration from a public company to a private limited company
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
30 Dec 2022 AA Full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
30 Sep 2021 AA Full accounts made up to 31 March 2021
12 Jul 2021 TM01 Termination of appointment of Allen Hovsepian as a director on 1 December 2020
07 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
30 Apr 2021 PSC05 Change of details for Red Ribbon Asset Management Plc as a person with significant control on 1 April 2020
22 Dec 2020 AA Full accounts made up to 31 March 2020
11 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
22 Nov 2019 PSC05 Change of details for Red Ribbon Asset Management Plc as a person with significant control on 22 November 2019
30 Sep 2019 AA Full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
07 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
05 Apr 2019 PSC05 Change of details for Red Ribbon Asset Management Plc as a person with significant control on 1 April 2018
04 Feb 2019 CH01 Director's details changed for Mr Suchit Punnose on 4 February 2019
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 486,229.56
05 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 31/08/2018
04 Oct 2018 AA Full accounts made up to 31 March 2018