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ARMD LIMITED

Company number 12391104

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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)
27 Nov 2024 CH01 Director's details changed for Mr Devin Chawda on 27 November 2024
27 Nov 2024 PSC04 Change of details for Mr Devin Chawda as a person with significant control on 27 November 2024
27 Nov 2024 CH01 Director's details changed for Mr Timothy Andrew Hardy Quayle on 27 November 2024
27 Nov 2024 AD01 Registered office address changed from Hybrid Premium Ltd C/a 110 Newbury Gardens Epsom Surrey KT19 0PD England to 2-4 Stoneleigh Park Road Epsom Surrey KT19 0QT on 27 November 2024
01 Aug 2024 AA Micro company accounts made up to 31 January 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 17,737.74
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
19 Oct 2023 AP01 Appointment of Mr Timothy Andrew Hardy Quayle as a director on 19 October 2023
28 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2022
  • GBP 13,986.54
02 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with updates
11 May 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 11,888.69
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2023.
11 May 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 13,986.54
06 May 2022 MA Memorandum and Articles of Association
05 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2022 AA Micro company accounts made up to 31 January 2022
21 Jan 2022 SH02 Sub-division of shares on 28 October 2021
19 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
18 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 6 January 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 11,765
05 Jul 2021 AA Micro company accounts made up to 31 January 2021
10 Mar 2021 CS01 06/01/21 Statement of Capital gbp 11765
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022.
10 Mar 2021 AD01 Registered office address changed from 43 Court Way Twickenham TW2 7SA England to Hybrid Premium Ltd C/a 110 Newbury Gardens Epsom Surrey KT19 0PD on 10 March 2021
07 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-07
  • GBP 10,000