THE ARMADILLO GROUP LIMITED

Company number 01436129

Date	Type	Description	View / Download
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
13 Dec 2018	CH01	Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 13 December 2018	(2 pages)
12 Dec 2018	CH04	Secretary's details changed for Rm Registrars Limited on 12 December 2018	(1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-27	(2 pages)
04 Oct 2017	CONNOT	Change of name notice	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
03 Aug 2017	AP01	Appointment of Mr Peter Lionel Raleigh Hewitt as a director on 3 July 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
17 Jun 2016	AP04	Appointment of Rm Registrars Limited as a secretary on 10 June 2016	(2 pages)
16 Jun 2016	TM02	Termination of appointment of Rm Company Services Limited as a secretary on 10 June 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 50,000	(4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Oct 2015	TM01	Termination of appointment of John Francis Saunders as a director on 1 October 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 50,000	(5 pages)
14 Jan 2015	TM01	Termination of appointment of Paul Henry Charmatz as a director on 5 December 2014	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Jul 2014	CH01	Director's details changed for Mr Paul Henry Charmatz on 1 December 2013	(2 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 50,000	(6 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Apr 2013	AP01	Appointment of Mr John Francis Saunders as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Mr Paul Henry Charmatz as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)