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ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED

Company number 08198438

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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)
04 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-27 USD 35,006,160	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-27 USD 35,006,160 - link opens in a new window - 8 pages (8 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 USD 35,000,002	View PDF Statement of capital following an allotment of shares on 21 February 2013 USD 35,000,002 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 USD 35,000,681	View PDF Statement of capital following an allotment of shares on 21 February 2013 USD 35,000,681 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 USD 35,001,261	View PDF Statement of capital following an allotment of shares on 21 February 2013 USD 35,001,261 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 USD 35,001,201	View PDF Statement of capital following an allotment of shares on 21 February 2013 USD 35,001,201 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 USD 35,002,721	View PDF Statement of capital following an allotment of shares on 21 February 2013 USD 35,002,721 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 USD 35,000,001	View PDF Statement of capital following an allotment of shares on 21 February 2013 USD 35,000,001 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 21/02/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 21/02/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 USD 34,996,161	View PDF Statement of capital following an allotment of shares on 21 February 2013 USD 34,996,161 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 3 September 2012 USD 3,841	View PDF Statement of capital following an allotment of shares on 3 September 2012 USD 3,841 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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