Company Results (links open in a new window)
|
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)
|
|
01 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
15 Apr 2024 |
PSC05 |
Change of details for Armstrong Midco Limited as a person with significant control on 21 April 2023
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Guy Dubois as a director on 31 December 2022
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 26 April 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
14 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
01 Jul 2022 |
MR04 |
Satisfaction of charge 112798410002 in full
|
|
|
01 Jul 2022 |
MR04 |
Satisfaction of charge 112798410001 in full
|
|
|
30 Jun 2022 |
MR01 |
Registration of charge 112798410003, created on 24 June 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
|
|
|
14 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2020
|
|
|
10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
|
|
|
26 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
10 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Increase in issued cap 24/12/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2022.
|
|
|
13 Aug 2021 |
MR01 |
Registration of charge 112798410002, created on 10 August 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/02/2022
|
|
|
10 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
|
|
|
01 Jul 2019 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 17 June 2019
|
|
|
01 Jul 2019 |
TM01 |
Termination of appointment of Stephen James Blundell as a director on 30 June 2019
|
|
|
29 Mar 2019 |
CS01 |
27/03/19 Statement of Capital gbp 2248739.43
|
|