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ARMADILLO SEC LTD

Company number 10514015

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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)
07 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
24 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
08 Jun 2020 MR01 Registration of charge 105140150002, created on 2 June 2020
30 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Dec 2019 CH01 Director's details changed for Mr Daniel Compton on 12 March 2019
19 Dec 2019 CH03 Secretary's details changed for Mr Daniel Compton on 12 March 2019
10 Jun 2019 MR01 Registration of charge 105140150001, created on 10 June 2019
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jul 2018 SH03 Purchase of own shares.
13 Jul 2018 TM01 Termination of appointment of Stuart Edward Compton as a director on 29 June 2018
11 Jul 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 80.00
11 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 25/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2018 CS01 Confirmation statement made on 6 December 2017 with updates
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
02 Nov 2017 AA01 Current accounting period extended from 31 March 2017 to 31 March 2018
26 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 March 2017
10 Oct 2017 AP01 Appointment of Stuart Edward Compton as a director on 2 October 2017
02 Oct 2017 SH10 Particulars of variation of rights attached to shares
02 Oct 2017 SH02 Sub-division of shares on 25 September 2017
30 Sep 2017 SH10 Particulars of variation of rights attached to shares
30 Sep 2017 SH10 Particulars of variation of rights attached to shares
30 Sep 2017 SH08 Change of share class name or designation