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)
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
|
|
|
01 Aug 2023 |
CERTNM |
Company name changed armafix LTD\certificate issued on 01/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-31
|
|
|
20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
|
|
|
21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Apr 2022 |
PSC07 |
Cessation of Maria Harmer as a person with significant control on 3 September 2021
|
|
|
21 Apr 2022 |
PSC07 |
Cessation of Juliet Harmer as a person with significant control on 3 September 2021
|
|
|
21 Apr 2022 |
PSC07 |
Cessation of Katie Harmer as a person with significant control on 3 September 2021
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Maria Harmer as a director on 3 September 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Katie Harmer as a director on 3 September 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Juliet Harmer as a director on 3 September 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Joan Harmer as a director on 3 September 2021
|
|
|
19 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Respect of the shares to be convertred for cancellation and the company shall issue 01/04/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Apr 2021 |
AD01 |
Registered office address changed from Unit 2 Swinnow View Leeds LS13 4TZ United Kingdom to Unit 3 & 4 Benyon Park Way Leeds LS12 6DP on 14 April 2021
|
|
|
30 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Increased share cap by £20 02/06/2020
|
|
|
30 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
|
|
|
30 Jul 2020 |
SH08 |
Change of share class name or designation
|
|