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ARMATUS OCEANIC LTD

Company number 11775479

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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)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	RP04AP01	Second filing for the appointment of Alan Jamieson as a director	View PDF Second filing for the appointment of Alan Jamieson as a director - link opens in a new window - 6 pages (6 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	PSC01	Notification of Alan Jamieson as a person with significant control on 31 July 2019	View PDF Notification of Alan Jamieson as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	PSC02	Notification of Newcastle University Holdings Limited as a person with significant control on 31 July 2019	View PDF Notification of Newcastle University Holdings Limited as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	PSC07	Cessation of Peter Johnson as a person with significant control on 31 July 2019	View PDF Cessation of Peter Johnson as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AP01	Appointment of Mr David Dunn as a director on 31 July 2019	View PDF Appointment of Mr David Dunn as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mr Alan Jamieson as a director on 31 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 20/09/2019.	View PDF Appointment of Mr Alan Jamieson as a director on 31 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 20/09/2019. - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-05 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 5 June 2019	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 5 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Andrew John Davison as a director on 5 June 2019	View PDF Termination of appointment of Andrew John Davison as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AP01	Appointment of Mr Peter Johnson as a director on 5 June 2019	View PDF Appointment of Mr Peter Johnson as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC01	Notification of Peter Johnson as a person with significant control on 5 June 2019	View PDF Notification of Peter Johnson as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC07	Cessation of Muckle Director Limited as a person with significant control on 5 June 2019	View PDF Cessation of Muckle Director Limited as a person with significant control on 5 June 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-18 GBP 1 - link opens in a new window - 31 pages (31 pages)

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ARMATUS OCEANIC LTD

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