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ARMARIUM CROWN LTD

Company number 12801770

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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)
11 Sep 2023	TM01	Termination of appointment of Ian Innerd as a director on 31 August 2023	View PDF Termination of appointment of Ian Innerd as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CH01	Director's details changed for Mr Ian Innerd on 28 August 2023	View PDF Director's details changed for Mr Ian Innerd on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Peter Leslie Smith as a director on 31 August 2023	View PDF Termination of appointment of Peter Leslie Smith as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AD01	Registered office address changed from Oak House Scots Gap Morpeth NE61 4EG United Kingdom to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 6 March 2023	View PDF Registered office address changed from Oak House Scots Gap Morpeth NE61 4EG United Kingdom to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 6 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 10 January 2021 GBP 25,000	View PDF Statement of capital following an allotment of shares on 10 January 2021 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2021	PSC04	Change of details for Mr Peter Leslie Smith as a person with significant control on 19 November 2021	View PDF Change of details for Mr Peter Leslie Smith as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Peter Leslie Smith on 19 November 2021	View PDF Director's details changed for Mr Peter Leslie Smith on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AD01	Registered office address changed from Cahors Cottage Felton Morpeth NE65 9QD United Kingdom to Oak House Scots Gap Morpeth NE61 4EG on 23 November 2021	View PDF Registered office address changed from Cahors Cottage Felton Morpeth NE65 9QD United Kingdom to Oak House Scots Gap Morpeth NE61 4EG on 23 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA01	Current accounting period extended from 31 August 2021 to 31 January 2022	View PDF Current accounting period extended from 31 August 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2021	MR01	Registration of charge 128017700001, created on 12 January 2021	View PDF Registration of charge 128017700001, created on 12 January 2021 - link opens in a new window - 25 pages (25 pages)
20 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1 - link opens in a new window - 13 pages (13 pages)

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