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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)
04 Jul 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 23/02/2024 as it was invalid or ineffective.
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 15/09/2021 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 15/09/2021 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 910	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 910 - link opens in a new window - 13 pages (13 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
13 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Aug 2021	CH01	Director's details changed for Mr Terry Mitchell on 30 July 2021	View PDF Director's details changed for Mr Terry Mitchell on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Terry Mitchell on 31 August 2020	View PDF Director's details changed for Mr Terry Mitchell on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
19 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 8 pages (8 pages)
02 Apr 2020	CH01	Director's details changed for Mr Reuben Mitchell on 2 April 2020	View PDF Director's details changed for Mr Reuben Mitchell on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 8 pages (8 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AD01	Registered office address changed from Castle Trading Estate Portchester Fareham PO16 9SF United Kingdom to Units 14-16 Fareham Industrial Park Standard Way Fareham PO16 8XB on 10 October 2017	View PDF Registered office address changed from Castle Trading Estate Portchester Fareham PO16 9SF United Kingdom to Units 14-16 Fareham Industrial Park Standard Way Fareham PO16 8XB on 10 October 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 900 - link opens in a new window - 14 pages (14 pages)

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ARMORGARD HOLDINGS LIMITED

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