Companies House does not verify the accuracy of the information filed

Advanced company search

ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED

Company number 09357744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2018	CH01	Director's details changed for Mr Robert Gerard Gregg on 17 December 2018	View PDF Director's details changed for Mr Robert Gerard Gregg on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Mar 2018	MR01	Registration of charge 093577440002, created on 16 March 2018	View PDF Registration of charge 093577440002, created on 16 March 2018 - link opens in a new window - 50 pages (50 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 8,945,251	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 8,945,251 - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
14 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 8,945,251	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 8,945,251 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	CH03	Secretary's details changed for Ms Shauna Bevis on 17 December 2014	View PDF Secretary's details changed for Ms Shauna Bevis on 17 December 2014 - link opens in a new window - 1 page (1 page)
18 Feb 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
10 Feb 2015	MR01	Registration of charge 093577440001, created on 3 February 2015	View PDF Registration of charge 093577440001, created on 3 February 2015 - link opens in a new window - 14 pages (14 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 8,945,251	View PDF Statement of capital following an allotment of shares on 3 February 2015 GBP 8,945,251 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AP01	Appointment of Mr Jon Perrins as a director on 29 January 2015	View PDF Appointment of Mr Jon Perrins as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AP01	Appointment of Mr Robert Gerard Gregg as a director on 29 January 2015	View PDF Appointment of Mr Robert Gerard Gregg as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 1	View PDF Incorporation Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?