Companies House does not verify the accuracy of the information filed

ARMIRA CAPITAL LIMITED

Company number 09580431

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
25 May 2021	PSC05	Change of details for Quadfin Capital Limited as a person with significant control on 1 April 2021	View PDF Change of details for Quadfin Capital Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 May 2021	AA03	Resignation of an auditor
01 Apr 2021	AD01	Registered office address changed from 5th Floor, 82 Dean Street London W1D 3SP United Kingdom to 50 Greek Street London W1D 4EQ on 1 April 2021	View PDF Registered office address changed from 5th Floor, 82 Dean Street London W1D 3SP United Kingdom to 50 Greek Street London W1D 4EQ on 1 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Mar 2021	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)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

ARMIRA CAPITAL LIMITED

Filter by category