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ARMORGARD HOLDINGS LIMITED

Company number 10893427

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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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 910	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 910 - link opens in a new window - 16 pages (16 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased, directors authorised to pay up the shares issued 31/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased, directors authorised to pay up the shares issued 31/05/2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 910	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 910 - link opens in a new window - 16 pages (16 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increased, directors authorised to pay up the shares issued 04/06/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increased, directors authorised to pay up the shares issued 04/06/2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	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 - 3 pages (3 pages)
09 Aug 2024	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 - 3 pages (3 pages)
09 Aug 2024	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)
29 Jul 2024	CH01	Director's details changed for Mr Reuben Mitchell on 29 July 2024	View PDF Director's details changed for Mr Reuben Mitchell on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH19	Statement of capital on 4 June 2024 GBP 735	View PDF Statement of capital on 4 June 2024 GBP 735 - link opens in a new window - 12 pages (12 pages)
04 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CAP-SS	Solvency Statement dated 03/06/24	View PDF Solvency Statement dated 03/06/24 - link opens in a new window - 2 pages (2 pages)
04 Jun 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)
31 May 2024	SH19	Statement of capital on 31 May 2024 GBP 175	View PDF Statement of capital on 31 May 2024 GBP 175 - link opens in a new window - 5 pages (5 pages)
31 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 May 2024	CAP-SS	Solvency Statement dated 31/05/24	View PDF Solvency Statement dated 31/05/24 - link opens in a new window - 2 pages (2 pages)
31 May 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 - 3 pages (3 pages)
30 May 2024	PSC02	Notification of Armorgard Group Holdings Limited as a person with significant control on 30 May 2024	View PDF Notification of Armorgard Group Holdings Limited as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC09	Withdrawal of a person with significant control statement on 30 May 2024	View PDF Withdrawal of a person with significant control statement on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Bruce Mitchell on 18 April 2024	View PDF Director's details changed for Mr Bruce Mitchell on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Paul Robert Mitchell as a director on 1 August 2017	View PDF Appointment of Paul Robert Mitchell as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 7 pages (7 pages)

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ARMORGARD HOLDINGS LIMITED

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