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ARMITAGE CORPORATE SOLUTIONS LTD

Company number 08668642

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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)
20 Jun 2015	CERTNM	Company name changed ringtail phase 1 LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-06-11	View PDF Company name changed ringtail phase 1 LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-06-11 - link opens in a new window - 2 pages (2 pages)
20 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	CH01	Director's details changed for Mr Anthony John Armitage on 30 September 2013	View PDF Director's details changed for Mr Anthony John Armitage on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AP01	Appointment of Mr Anthony John Armitage as a director	View PDF Appointment of Mr Anthony John Armitage as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AP01	Appointment of Mr Richard Andrew Daszkiewicz as a director	View PDF Appointment of Mr Richard Andrew Daszkiewicz as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of Gweco Directors Ltd as a director	View PDF Termination of appointment of Gweco Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 9 October 2013	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	CERTNM	Company name changed gweco 590 LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-09-27	View PDF Company name changed gweco 590 LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-09-27 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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