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ARMAKUNI LIMITED

Company number 08104921

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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)
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
13 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Nov 2018 MR01 Registration of charge 081049210001, created on 6 November 2018
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 AD01 Registered office address changed from Unit 13 Crea Redhills Lane Redhills Penrith Cumbria CA11 0DT England to Kemp House 152 - 160 City Road London EC1V 2NX on 20 June 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Nov 2017 PSC01 Notification of Benedict Douglass Dodd as a person with significant control on 1 July 2016
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AD01 Registered office address changed from Unit 3 Crea Redhills, Redhills Lane Penrith Cumbria CA11 0DT to Unit 13 Crea Redhills Lane Redhills Penrith Cumbria CA11 0DT on 21 July 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 179
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2016 SH02 Sub-division of shares on 1 February 2016
23 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/02/2016
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 179
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 179
26 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 204
29 Oct 2013 TM01 Termination of appointment of Colin Humphreys as a director
29 Oct 2013 TM01 Termination of appointment of Andrew Crump as a director
18 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 100