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ARMORICA SERVICES LIMITED

Company number 10770520

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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)
06 Dec 2024	PSC07	Cessation of Andreas Tilmann Ernst Lange as a person with significant control on 24 November 2024	View PDF Cessation of Andreas Tilmann Ernst Lange as a person with significant control on 24 November 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	PSC02	Notification of Armorica Investment Ltd as a person with significant control on 24 November 2024	View PDF Notification of Armorica Investment Ltd as a person with significant control on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CERTNM	Company name changed sponsorcircle LIMITED\certificate issued on 19/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24	View PDF Company name changed sponsorcircle LIMITED\certificate issued on 19/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 23/10/2024	View PDF Resolutions RES13 ‐ Subdivided shares 23/10/2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2024	SH19	Statement of capital on 19 October 2024 GBP 100.00	View PDF Statement of capital on 19 October 2024 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	CAP-SS	Solvency Statement dated 03/10/24	View PDF Solvency Statement dated 03/10/24 - link opens in a new window - 1 page (1 page)
19 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CERTNM	Company name changed sponsorcircle (holdings) LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-27	View PDF Company name changed sponsorcircle (holdings) LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP01	Appointment of Mr Laurent Leclercq as a director on 18 December 2023	View PDF Appointment of Mr Laurent Leclercq as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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ARMORICA SERVICES LIMITED

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