ARMAJARO HOLDINGS LIMITED

Company number 03575908

Date	Type	Description	View / Download
24 Jan 2019	SH20	Statement by Directors	(1 page)
24 Jan 2019	CAP-SS	Solvency Statement dated 11/01/19	(1 page)
24 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
26 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(7 pages)
01 Mar 2018	AD01	Registered office address changed from 16 Charles Street London W1J 5DS to 51-52 Frith Street London W1D 4SH on 1 March 2018	(1 page)
13 Feb 2018	MA	Memorandum and Articles of Association	(24 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
13 Feb 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
13 Feb 2018	SH14	Redenomination of shares. Statement of capital 2 January 2018 USD 3,900,000.0 GBP 3,029,995.130000	(6 pages)
13 Feb 2018	SH14	Redenomination of shares. Statement of capital 30 November 2017 USD 5,900,000.0 GBP 1,531,980.08	(6 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(7 pages)
16 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jan 2017	MR04	Satisfaction of charge 3 in full	(1 page)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
14 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 USD 7,900,000	(6 pages)
29 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-29 USD 7,900,000	(5 pages)
21 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
23 Mar 2015	TM01	Termination of appointment of Harry Michael Charles Morley as a director on 6 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of John Martin Tilney as a director on 20 March 2015	(1 page)
23 Mar 2015	TM02	Termination of appointment of Harry Michael Charles Morley as a secretary on 6 March 2015	(1 page)
30 Jan 2015	CH01	Director's details changed for Mr Richard Ivon Alexander Gower on 22 January 2015	(2 pages)
30 Jan 2015	CH01	Director's details changed for Mr. Anthony Richard Bangor Ward on 30 January 2015	(2 pages)
20 Jan 2015	MR01	Registration of charge 035759080011, created on 14 January 2015	(6 pages)