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ARMOUR LABS LTD

Company number 13748957

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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)
02 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2024	PSC01	Notification of Aleezay Malik as a person with significant control on 15 March 2023	View PDF Notification of Aleezay Malik as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2023	AD01	Registered office address changed from Flat 3, 515a Battersea Park Road London SW11 3BN England to Repton Gardens 608, Cherry House 1 Wellers Way, Wembley HA9 0UL on 12 July 2023	View PDF Registered office address changed from Flat 3, 515a Battersea Park Road London SW11 3BN England to Repton Gardens 608, Cherry House 1 Wellers Way, Wembley HA9 0UL on 12 July 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	AD01	Registered office address changed from Flat 3 Battersea Park Road London SW11 3BN England to Flat 3, 515a Battersea Park Road London SW11 3BN on 15 March 2023	View PDF Registered office address changed from Flat 3 Battersea Park Road London SW11 3BN England to Flat 3, 515a Battersea Park Road London SW11 3BN on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AD01	Registered office address changed from Wework 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to Flat 3 Battersea Park Road London SW11 3BN on 15 March 2023	View PDF Registered office address changed from Wework 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to Flat 3 Battersea Park Road London SW11 3BN on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mrs Aleezay Malik as a director on 4 March 2023	View PDF Appointment of Mrs Aleezay Malik as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Alexandre Charles Guerino Bonnet as a person with significant control on 31 August 2022	View PDF Cessation of Alexandre Charles Guerino Bonnet as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Alexandre Charles Guerino Bonnet as a director on 31 August 2022	View PDF Termination of appointment of Alexandre Charles Guerino Bonnet as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	SH02	Sub-division of shares on 25 January 2022	View PDF Sub-division of shares on 25 January 2022 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	CERTNM	Company name changed urbflow LTD\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-02	View PDF Company name changed urbflow LTD\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-02 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AD01	Registered office address changed from The Biscuit Factory 100 Drummond Road London SE16 4DG United Kingdom to Wework 3 Waterhouse Square 138-142 Holborn London EC1N2SW on 1 March 2022	View PDF Registered office address changed from The Biscuit Factory 100 Drummond Road London SE16 4DG United Kingdom to Wework 3 Waterhouse Square 138-142 Holborn London EC1N2SW on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 82	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 82 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 80	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 80 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ARMOUR LABS LTD

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