Companies House does not verify the accuracy of the information filed

Advanced company search

THE ARMOUR G LIMITED

Company number 12005014

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2021	View PDF Confirmation statement made on 23 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2021 - link opens in a new window - 5 pages (5 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 90,055.00000 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2021.	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 90,055.00000 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2021. - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2021	View PDF Confirmation statement made on 23 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2021 - link opens in a new window - 6 pages (6 pages)
23 Dec 2019	AP03	Appointment of Mr Sukhvinder Lotay as a secretary on 23 December 2019	View PDF Appointment of Mr Sukhvinder Lotay as a secretary on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Mr Sukhvinder Lotay as a director on 23 December 2019	View PDF Appointment of Mr Sukhvinder Lotay as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Mr Ataf Kayani as a director on 23 December 2019	View PDF Appointment of Mr Ataf Kayani as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AD01	Registered office address changed from 98-104 Unit a,Lombard Street Birmingham B12 0QR United Kingdom to Kemp House 160 City Road London EC1V 2NX on 19 November 2019	View PDF Registered office address changed from 98-104 Unit a,Lombard Street Birmingham B12 0QR United Kingdom to Kemp House 160 City Road London EC1V 2NX on 19 November 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?