ARMADALE CAPITAL PLC

Company number 05541602

Date	Type	Description	View / Download
19 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
24 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(54 pages)
14 Feb 2023	MR04	Satisfaction of charge 055416020001 in full	(1 page)
14 Feb 2023	MR04	Satisfaction of charge 055416020002 in full	(1 page)
14 Feb 2023	MR04	Satisfaction of charge 055416020003 in full	(1 page)
06 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with updates	(4 pages)
26 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(58 pages)
24 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	(4 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(63 pages)
12 Apr 2021	TM01	Termination of appointment of Emmanuel Steve Mahede as a director on 31 March 2021	(1 page)
12 Apr 2021	TM01	Termination of appointment of Amne Sharifa Suedi as a director on 31 March 2021	(1 page)
29 Dec 2020	AUD	Auditor's resignation	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(71 pages)
24 Apr 2020	AP01	Appointment of Mr Matthew Norman Bull as a director on 24 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Gerrard Hall as a director on 16 April 2020	(1 page)
08 Jan 2020	AP01	Appointment of Ms Amne Sharifa Suedi as a director on 7 January 2020	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Gerrard Hall as a director on 6 December 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Paul Johnson as a director on 30 November 2019	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(69 pages)
05 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
13 May 2019	RP04CS01	Second filing of Confirmation Statement dated 19/08/2018	(4 pages)
12 Mar 2019	AP01	Appointment of Mr Paul Johnson as a director on 11 March 2019	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and Exemption from keeping a register of psc) was registered on 08/02/2019 and 13/05/2019.	(4 pages)