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ARMAFLO LTD

Company number 09876231

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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)
30 Jul 2020 SH10 Particulars of variation of rights attached to shares
27 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
09 Oct 2018 PSC01 Notification of Maria Harmer as a person with significant control on 30 August 2018
09 Oct 2018 PSC01 Notification of Roy Harmer as a person with significant control on 30 August 2018
09 Oct 2018 PSC01 Notification of Katie Harmer as a person with significant control on 30 August 2018
08 Oct 2018 PSC01 Notification of Terry Harmer as a person with significant control on 30 August 2018
08 Oct 2018 PSC01 Notification of Juliet Harmer as a person with significant control on 30 August 2018
08 Oct 2018 PSC01 Notification of Richard Harmer as a person with significant control on 30 August 2018
08 Oct 2018 PSC01 Notification of Joan Harmer as a person with significant control on 30 August 2018
08 Oct 2018 PSC04 Change of details for Mr Robert George Harmer as a person with significant control on 30 August 2018
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 101,120
13 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increased share capital 30/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
20 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 101,000
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
17 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted