ARMADILLO STORAGE HOLDING COMPANY LIMITED

Company number 08919703

Date	Type	Description	View / Download
26 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(44 pages)
26 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
23 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
27 Mar 2019	MR01	Registration of charge 089197030003, created on 21 March 2019	(111 pages)
28 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
08 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Feb 2019	PSC05	Change of details for Uss Sevices Pty Ltd as a person with significant control on 1 April 2017	(2 pages)
01 Feb 2019	PSC07	Cessation of Uss Sevices Pty Ltd as a person with significant control on 1 April 2017	(1 page)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
19 Dec 2018	CH01	Director's details changed for Mr Jon Perrins on 30 June 2018	(2 pages)
18 Dec 2018	CH01	Director's details changed for Mr Robert Gerard Gregg on 17 December 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
28 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
20 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
06 May 2016	MR01	Registration of charge 089197030002, created on 28 April 2016	(32 pages)
04 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 9,598,820	(6 pages)
05 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
18 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 9,598,820	(6 pages)
28 Apr 2014	AP01	Appointment of Adrian Charles Jonathan Lee as a director	(3 pages)
24 Apr 2014	MR01	Registration of charge 089197030001	(53 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 9,598,821	(4 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
10 Apr 2014	AP01	Appointment of Mr James Ernest Gibson as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Jon Perrins as a director	(2 pages)