Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/2025.
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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23 Feb 2024 |
AD04 |
Register(s) moved to registered office address The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Michael John Deighton Ward as a person with significant control on 14 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Deighton Ward on 14 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Michael John Deighton Ward as a person with significant control on 14 February 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Deighton Ward on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Walker on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr. Jason Paul Oates on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Jason Lee Ambrose on 1 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Richard James Mccall on 10 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from The Future Works Brunel Way Slough SL1 1FQ England to The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 1 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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20 Dec 2021 |
CERTNM |
Company name changed armadillo financial technologies LTD\certificate issued on 20/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-09
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