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ARMORGARD GROUP HOLDINGS LIMITED

Company number 15461420

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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)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 710	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 710 - link opens in a new window - 12 pages (12 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 910	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 910 - link opens in a new window - 15 pages (15 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of shares 04/06/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of shares 04/06/2024 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 31/05/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 31/05/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 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 - 2 pages (2 pages)
30 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC07	Cessation of Terry Mitchell as a person with significant control on 30 May 2024	View PDF Cessation of Terry Mitchell as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / bruce mitchell	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / bruce mitchell - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-02 GBP 1 - link opens in a new window - 15 pages (15 pages)

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