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THE ARMOUR G LIMITED

Company number 12005014

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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)
08 Oct 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
25 May 2024 DISS40 Compulsory strike-off action has been discontinued
23 May 2024 AA Micro company accounts made up to 31 May 2023
15 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
22 Feb 2023 AA Micro company accounts made up to 31 May 2022
18 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
23 Sep 2022 MA Memorandum and Articles of Association
23 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 AAMD Amended accounts for a dormant company made up to 31 May 2021
11 May 2022 AAMD Amended accounts for a dormant company made up to 31 May 2020
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2021 MA Memorandum and Articles of Association
23 Nov 2021 PSC01 Notification of Ataf Kayani as a person with significant control on 1 September 2021
23 Nov 2021 PSC04 Change of details for Mr Harmeet Singh Bharaj as a person with significant control on 1 September 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
21 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2019
  • GBP 90,056.00000
06 Sep 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Sep 2021 SH06 Cancellation of shares. Statement of capital on 24 December 2019
  • GBP 90,055.00000
06 Sep 2021 SH03 Purchase of own shares.
02 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 23 December 2020
02 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 23 December 2019
22 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020