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ARMSTRONG CRAVEN LIMITED

Company number 08559490

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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)
19 Feb 2015 AP01 Appointment of Mr Mark Richard Bates as a director on 13 February 2015
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div of shares change of name 25/06/2013
18 Nov 2014 MA Memorandum and Articles of Association
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 39,443.314
01 Jul 2014 CH01 Director's details changed for Nicholas John Holder on 25 June 2014
25 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 391,811.91
21 Aug 2013 SH02 Sub-division of shares on 25 June 2013
21 Aug 2013 SH08 Change of share class name or designation
14 Aug 2013 AP01 Appointment of Nicholas John Holder as a director
24 Jul 2013 MR01 Registration of charge 085594900001
10 Jul 2013 AP01 Appointment of Mr Mark Robert James Turner as a director
09 Jul 2013 AP01 Appointment of Rachel Elizabeth Davis as a director
09 Jul 2013 AP01 Appointment of Mr Matthew Mellor as a director
01 Jul 2013 AD01 Registered office address changed from C/O Weightmans Llp 61 - 67 King Street Manchester M2 4PD United Kingdom on 1 July 2013
28 Jun 2013 CERTNM Company name changed acorn newco (2) LIMITED\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
28 Jun 2013 CONNOT Change of name notice
21 Jun 2013 TM01 Termination of appointment of Robert Turnbull as a director
21 Jun 2013 AP01 Appointment of Susan Craven as a director
06 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted