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ARMLEY PCN SERVICES LIMITED

Company number 14940382

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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)
19 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	PSC07	Cessation of Connor Toorish as a person with significant control on 19 December 2023	View PDF Cessation of Connor Toorish as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC01	Notification of Jessica Ruth Butterworth as a person with significant control on 19 December 2023	View PDF Notification of Jessica Ruth Butterworth as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Dr Jessica Ruth Butterworth as a director on 19 December 2023	View PDF Appointment of Dr Jessica Ruth Butterworth as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Connor Toorish as a director on 19 December 2023	View PDF Termination of appointment of Connor Toorish as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-16 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-16 GBP 6 - link opens in a new window - 42 pages (42 pages)

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