Companies House does not verify the accuracy of the information filed

Advanced company search

ARMILLARY TOPCO LIMITED

Company number 15235744

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)
30 Oct 2024	AD01	Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to The Steward Building 12 Steward Street London E1 6FQ on 30 October 2024	View PDF Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to The Steward Building 12 Steward Street London E1 6FQ on 30 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 1,977,182.63	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 1,977,182.63 - link opens in a new window - 11 pages (11 pages)
01 Aug 2024	AP01	Appointment of Mr Hamilton Ian Matthews as a director on 31 July 2024	View PDF Appointment of Mr Hamilton Ian Matthews as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	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 - 3 pages (3 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 1,867,093.81	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 1,867,093.81 - link opens in a new window - 12 pages (12 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Feb 2024	AP01	Appointment of Stephen Paul Lloyd as a director on 8 February 2024	View PDF Appointment of Stephen Paul Lloyd as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Willem Michel Georges Clara Dejonghe as a director on 8 February 2024	View PDF Appointment of Willem Michel Georges Clara Dejonghe as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Michael Austin Chinn as a director on 8 February 2024	View PDF Appointment of Michael Austin Chinn as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Marc-Henri Charles Marie Chamay as a director on 8 February 2024	View PDF Appointment of Marc-Henri Charles Marie Chamay as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-25 GBP .01	View PDF Incorporation Statement of capital on 2023-10-25 GBP .01 - link opens in a new window - 14 pages (14 pages)

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