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ARMAGH 14 LIMITED

Company number NI651017

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2023	AD01	Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 3 July 2023	View PDF Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom to The Ewart 3 Bedford Square Belfast BT2 7EP on 3 May 2023	View PDF Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom to The Ewart 3 Bedford Square Belfast BT2 7EP on 3 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	PSC02	Notification of Armagh 11 Limited as a person with significant control on 1 April 2023	View PDF Notification of Armagh 11 Limited as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC07	Cessation of Sarah Arlene Willis as a person with significant control on 1 April 2023	View PDF Cessation of Sarah Arlene Willis as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	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)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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ARMAGH 14 LIMITED

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