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ANGLO ITALIAN ARMS (HOLDINGS) LIMITED

Company number 14414069

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Articles to be disapplied 02/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Articles to be disapplied 02/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 107,122	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 107,122 - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	PSC07	Cessation of Michael James Mansfield as a person with significant control on 5 June 2023	View PDF Cessation of Michael James Mansfield as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC01	Notification of Alistair Dawkes as a person with significant control on 5 June 2023	View PDF Notification of Alistair Dawkes as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC01	Notification of Matthew Panter as a person with significant control on 5 June 2023	View PDF Notification of Matthew Panter as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-12 GBP 1	View PDF Incorporation Statement of capital on 2022-10-12 GBP 1 - link opens in a new window - 26 pages (26 pages)

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