ARMSTRONG TOPCO LIMITED

Company number 11279201

Date	Type	Description	View / Download
20 Jan 2021	TM01	Termination of appointment of Guy Dubois as a director on 18 December 2020	(1 page)
20 Jan 2021	TM01	Termination of appointment of Ajit Nedungadi as a director on 18 December 2020	(1 page)
20 Jan 2021	TM01	Termination of appointment of Mark Harris Friedman as a director on 18 December 2020	(1 page)
20 Jan 2021	TM01	Termination of appointment of Jonathan Philip Boyes as a director on 18 December 2020	(1 page)
20 Jan 2021	TM01	Termination of appointment of Joseph Morgan Seigler as a director on 18 December 2020	(1 page)
18 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(76 pages)
30 Nov 2020	MR01	Registration of charge 112792010003, created on 27 November 2020	(30 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 68,837.0392	(7 pages)
24 Apr 2020	MR01	Registration of charge 112792010002, created on 23 April 2020	(30 pages)
09 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(8 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 68,747.0392	(7 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(69 pages)
01 Jul 2019	AP01	Appointment of Mr Robert Hugh Binns as a director on 17 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen James Blundell as a director on 30 June 2019	(1 page)
15 May 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 68,277.6992	(7 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 68,043.5592	(7 pages)
03 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(13 pages)
13 Aug 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 13 August 2018	(1 page)
19 Jul 2018	SH08	Change of share class name or designation	(2 pages)
19 Jul 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 6,555.54	(5 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 8,500.00	(7 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 9,284.00	(8 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 June 2018 GBP 68,031.0392	(10 pages)