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ANDREW LUMLEY FINE ANTIQUE ARMS & ARMOUR LIMITED

Company number 09341462

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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)
01 Mar 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalised 16/02/2017 RES13 ‐ Agreement 16/02/2017	View PDF Resolutions RES14 ‐ Capitalised 16/02/2017 RES13 ‐ Agreement 16/02/2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	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)
01 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Capitalised 14/02/2017	View PDF Resolutions RES13 ‐ Capitalised 14/02/2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Apr 2016	SH02	Statement of capital on 23 March 2016 GBP 3,200,020	View PDF Statement of capital on 23 March 2016 GBP 3,200,020 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 3,400,020	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 3,400,020 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	MR01	Registration of charge 093414620001, created on 12 October 2015	View PDF Registration of charge 093414620001, created on 12 October 2015 - link opens in a new window - 20 pages (20 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 3,400,020	View PDF Statement of capital following an allotment of shares on 14 July 2015 GBP 3,400,020 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-04 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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