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ARMILA CAPITAL LIMITED

Company number 08280584

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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)
31 Jan 2019 TM01 Termination of appointment of Richard Radway Williams as a director on 23 January 2019
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 799,600
19 Nov 2018 TM01 Termination of appointment of Humphrey Richard Percy as a director on 12 November 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 752,600
05 Nov 2018 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD
05 Nov 2018 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 684,600
08 Jan 2018 CH01 Director's details changed for Mr Richard Radway Williams on 5 July 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
21 Aug 2017 AP01 Appointment of Mr Humphrey Richard Percy as a director on 5 July 2017
21 Aug 2017 TM01 Termination of appointment of David Ian Potter as a director on 5 July 2017
17 May 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 AP01 Appointment of Mr Richard Radway Williams as a director on 20 January 2017
19 Jan 2017 TM01 Termination of appointment of David Alan Testa as a director on 17 January 2017
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
27 May 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 384,600
30 Nov 2015 CH01 Director's details changed for Dr Abdula Mohammed Al Humaidy on 1 December 2014
05 Oct 2015 AD01 Registered office address changed from 17 Albemarle Street London W1S 4HP to 20 Berkeley Square London W1J 6EQ on 5 October 2015
15 Jun 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 384,600
20 Jan 2015 TM01 Termination of appointment of Mohammad Shamoon Chaudry as a director on 1 September 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement 10/09/2014