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ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED

Company number 09357744

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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)
24 Dec 2018 AA Full accounts made up to 31 March 2018
19 Dec 2018 CH01 Director's details changed for Mr Jon Perrins on 30 June 2018
18 Dec 2018 CH01 Director's details changed for Mr Robert Gerard Gregg on 17 December 2018
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
21 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2018 MR01 Registration of charge 093577440002, created on 16 March 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 8,945,251
27 Dec 2017 AA Full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
29 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 8,945,251
22 Jul 2015 CH03 Secretary's details changed for Ms Shauna Bevis on 17 December 2014
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2015 MR01 Registration of charge 093577440001, created on 3 February 2015
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 8,945,251
30 Jan 2015 AP01 Appointment of Mr Jon Perrins as a director on 29 January 2015
30 Jan 2015 AP01 Appointment of Mr Robert Gerard Gregg as a director on 29 January 2015
17 Dec 2014 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 1