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ARMIRA CAPITAL LIMITED

Company number 09580431

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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 Jan 2025	PSC05	Change of details for Quadfin Capital Limited as a person with significant control on 20 January 2025	View PDF Change of details for Quadfin Capital Limited as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC05	Change of details for Abelneaux Capital Limited as a person with significant control on 20 December 2024	View PDF Change of details for Abelneaux Capital Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC05	Change of details for Quadfin Capital Limited as a person with significant control on 20 December 2024	View PDF Change of details for Quadfin Capital Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH01	Director's details changed for Mr Kenyon Andrew Abel on 17 December 2024	View PDF Director's details changed for Mr Kenyon Andrew Abel on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AD01	Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to 99 Bishopsgate London Greater London EC2M 3XD on 17 December 2024	View PDF Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to 99 Bishopsgate London Greater London EC2M 3XD on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	CH01	Director's details changed for Mr Gurmail Singh Uppal on 17 December 2024	View PDF Director's details changed for Mr Gurmail Singh Uppal on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
28 Apr 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)
27 Apr 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)
27 Apr 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 - 1 page (1 page)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2023	SH02	Consolidation of shares on 22 February 2023	View PDF Consolidation of shares on 22 February 2023 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	SH02	Consolidation of shares on 22 February 2023	View PDF Consolidation of shares on 22 February 2023 - link opens in a new window - 4 pages (4 pages)
08 Mar 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)
02 Dec 2022	AD01	Registered office address changed from 50 Greek Street London W1D 4EQ United Kingdom to 110 Bishopsgate London EC2N 4AY on 2 December 2022	View PDF Registered office address changed from 50 Greek Street London W1D 4EQ United Kingdom to 110 Bishopsgate London EC2N 4AY on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2021	PSC05	Change of details for Abelneaux Capital Limited as a person with significant control on 1 April 2021	View PDF Change of details for Abelneaux Capital Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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ARMIRA CAPITAL LIMITED

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