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ARMILLARY BIDCO LIMITED

Company number 15236088

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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)
17 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
19 Jun 2026 TM02 Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on 15 June 2026
View PDF Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on 15 June 2026 - link opens in a new window - 1 page (1 page)
01 Dec 2025 TM01 Termination of appointment of Marc-Henri Charles Marie Chamay as a director on 1 December 2025
View PDF Termination of appointment of Marc-Henri Charles Marie Chamay as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
25 Nov 2025 AP01 Appointment of Robert John Mckay as a director on 3 November 2025
View PDF Appointment of Robert John Mckay as a director on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 CS01 Confirmation statement made on 24 October 2025 with no updates
View PDF Confirmation statement made on 24 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2025 AP04 Appointment of Ocorian Administration (Uk) Limited as a secretary on 8 October 2025
View PDF Appointment of Ocorian Administration (Uk) Limited as a secretary on 8 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2025 TM02 Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 October 2025
View PDF Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 October 2025 - link opens in a new window - 1 page (1 page)
22 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
30 May 2025 AP04 Appointment of Ocorian (Uk) Limited as a secretary on 10 March 2025
View PDF Appointment of Ocorian (Uk) Limited as a secretary on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2025 CS01 Confirmation statement made on 24 October 2024 with updates
View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024 AD01 Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to The Steward Building 12 Steward Street London E1 6FQ on 30 October 2024
View PDF Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to The Steward Building 12 Steward Street London E1 6FQ on 30 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 AP01 Appointment of Mr John Taylor as a director on 17 September 2024
View PDF Appointment of Mr John Taylor as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 19,077.14
View PDF Statement of capital following an allotment of shares on 8 February 2024
  • GBP 19,077.14
- link opens in a new window - 3 pages (3 pages)
14 Feb 2024 TM01 Termination of appointment of Sergio Ferrarini as a director on 8 February 2024
View PDF Termination of appointment of Sergio Ferrarini as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 TM01 Termination of appointment of Rob Dagger as a director on 8 February 2024
View PDF Termination of appointment of Rob Dagger as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 AP01 Appointment of Claire Elizabeth Farley as a director on 8 February 2024
View PDF Appointment of Claire Elizabeth Farley as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 AP01 Appointment of Marc-Henri Charles Marie Chamay as a director on 8 February 2024
View PDF Appointment of Marc-Henri Charles Marie Chamay as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 MR01 Registration of charge 152360880001, created on 21 December 2023
View PDF Registration of charge 152360880001, created on 21 December 2023 - link opens in a new window - 75 pages (75 pages)
25 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-25
  • GBP .01
View PDF Incorporation
Statement of capital on 2023-10-25
  • GBP .01
- link opens in a new window - 16 pages (16 pages)