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ARMSTRONG TOPCO LIMITED

Company number 11279201

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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)
11 Jul 2018 PSC02 Notification of Hg Pooled Management Limited as a person with significant control on 14 June 2018
11 Jul 2018 PSC07 Cessation of Hg Incorporations Limited as a person with significant control on 14 June 2018
08 Jul 2018 AP01 Appointment of Mr Ajit Nedungadi as a director on 22 June 2018
08 Jul 2018 AP01 Appointment of Mr Joseph Morgan Seigler as a director on 22 June 2018
08 Jul 2018 AP01 Appointment of Mr Adam John Witherow Brown as a director on 22 June 2018
08 Jul 2018 AP01 Appointment of Guy Dubois as a director on 22 June 2018
08 Jul 2018 AP01 Appointment of Michael James Audis as a director on 22 June 2018
08 Jul 2018 AP01 Appointment of Mark Harris Friedman as a director on 22 June 2018
08 Jul 2018 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 22 June 2018
08 Jul 2018 AP01 Appointment of Stephen James Blundell as a director on 22 June 2018
29 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2018 MR01 Registration of charge 112792010001, created on 8 June 2018
28 Mar 2018 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
27 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-27
  • GBP .01