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ARMS INNOVATIONS LIMITED

Company number 13335490

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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)
19 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
19 Apr 2024 CH01 Director's details changed for Mr Jonathan Adam Lane on 19 April 2024
19 Apr 2024 PSC04 Change of details for Mr Jonathan Adam Lane as a person with significant control on 19 April 2024
28 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
05 May 2023 AD01 Registered office address changed from Office F10 Castledown Business Park Tidworth Road Ludgershall Hampshire SP11 9FA England to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 5 May 2023
05 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
28 Feb 2023 PSC04 Change of details for Mr Joeseph Morris as a person with significant control on 14 April 2021
27 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 11 April 2022
25 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/02/2023
11 Apr 2022 PSC04 Change of details for Mr Joeseph Morris as a person with significant control on 11 March 2022
11 Apr 2022 PSC01 Notification of Jonathan Adam Lane as a person with significant control on 11 March 2022
02 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2022 TM01 Termination of appointment of Padman Prabhakaran as a director on 11 March 2022
21 Feb 2022 AD01 Registered office address changed from Willow Cottage High Street Shrewton Salisbury Wiltshire SP3 4BZ England to Office F10 Castledown Business Park Tidworth Road Ludgershall Hampshire SP11 9FA on 21 February 2022
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 AD01 Registered office address changed from Willow Cottage Willow Cottage High Street, Shrewton Salisbury Wiltshire SP3 4BZ United Kingdom to Willow Cottage High Street Shrewton Salisbury Wiltshire SP3 4BZ on 2 February 2022
25 Jan 2022 AP01 Appointment of Mr Padman Prabhakaran as a director on 24 January 2022
25 Jan 2022 AP01 Appointment of Mr Joseph Lawrence Morris as a director on 24 January 2022
23 Aug 2021 AD01 Registered office address changed from Tj Morris Ltd Axis Business Park Portal Way Liverpool Uk L11 0JA United Kingdom to Willow Cottage Willow Cottage High Street, Shrewton Salisbury Wiltshire SP3 4BZ on 23 August 2021
14 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-14
  • GBP 100