ARMSTRONG SUB-HOLDINGS LIMITED

Company number 11306819

Date	Type	Description	View / Download
29 Mar 2019	CS01	29/03/19 Statement of Capital gbp 2248739.43	(5 pages)
13 Aug 2018	PSC05	Change of details for Armstrong Topco Limited as a person with significant control on 22 June 2018	(2 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)
10 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 2,248,739.43	(5 pages)
09 Jul 2018	AP01	Appointment of Mr Adam John Witherow Brown as a director on 22 June 2018	(2 pages)
08 Jul 2018	AP01	Appointment of Guy Dubois as a director on 22 June 2018	(2 pages)
08 Jul 2018	TM01	Termination of appointment of Jonathan Philip Boyes as a director on 22 June 2018	(1 page)
08 Jul 2018	AP01	Appointment of Michael James Audis as a director on 22 June 2018	(2 pages)
08 Jul 2018	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 22 June 2018	(2 pages)
08 Jul 2018	AP01	Appointment of Stephen James Blundell as a director on 22 June 2018	(2 pages)
08 Jul 2018	AP01	Appointment of Mark Harris Friedman as a director on 22 June 2018	(2 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
21 May 2018	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
12 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-12 GBP .01	(37 pages)

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