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ARMITAGE INDUSTRIAL 4 LIMITED

Company number 15258460

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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)
31 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	MR01	Registration of charge 152584600001, created on 19 January 2024	View PDF Registration of charge 152584600001, created on 19 January 2024 - link opens in a new window - 44 pages (44 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 661,159	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 661,159 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Mr Alkis Giagkas as a director on 1 January 2024	View PDF Appointment of Mr Alkis Giagkas as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Timothy Luke Trott as a director on 1 January 2024	View PDF Termination of appointment of Timothy Luke Trott as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CERTNM	Company name changed armitage industrial midco LIMITED\certificate issued on 27/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23	View PDF Company name changed armitage industrial midco LIMITED\certificate issued on 27/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	PSC02	Notification of Armitage Industrial Holdings Limited as a person with significant control on 20 November 2023	View PDF Notification of Armitage Industrial Holdings Limited as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Aepep Iii Reit Limited as a person with significant control on 20 November 2023	View PDF Cessation of Aepep Iii Reit Limited as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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