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ROBERTS ARMYTAGE & PARTNERS LTD

Company number 09333696

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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)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 1	View PDF Statement of capital on 5 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CAP-SS	Solvency Statement dated 19/08/24	View PDF Solvency Statement dated 19/08/24 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Kiernan Murphy as a director on 28 February 2024	View PDF Appointment of Mr Kiernan Murphy as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Kay Smith as a director on 23 February 2024	View PDF Termination of appointment of Kay Smith as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
18 Jul 2023	TM01	Termination of appointment of Mark Edwin Roberts as a director on 30 June 2023	View PDF Termination of appointment of Mark Edwin Roberts as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Scott Michael Purviance as a director on 30 June 2023	View PDF Termination of appointment of Scott Michael Purviance as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Nathan Mathis as a director on 30 June 2023	View PDF Termination of appointment of Nathan Mathis as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	SH06	Cancellation of shares. Statement of capital on 2 February 2023 GBP 35,000.00	View PDF Cancellation of shares. Statement of capital on 2 February 2023 GBP 35,000.00 - link opens in a new window - 6 pages (6 pages)
21 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	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)
20 Feb 2023	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 47,500.00	View PDF Cancellation of shares. Statement of capital on 29 March 2019 GBP 47,500.00 - link opens in a new window - 6 pages (6 pages)
20 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AP03	Appointment of Mr Daniel Reah as a secretary on 13 February 2023	View PDF Appointment of Mr Daniel Reah as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Ms Kay Smith as a director on 13 February 2023	View PDF Appointment of Ms Kay Smith as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Colm Eoin Hensman as a director on 13 February 2023	View PDF Appointment of Mr Colm Eoin Hensman as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)

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ROBERTS ARMYTAGE & PARTNERS LTD

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