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ARMAGH 11 LIMITED

Company number NI671696

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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)
28 May 2024	RP04CS01	Second filing of Confirmation Statement dated 19 April 2023	View PDF Second filing of Confirmation Statement dated 19 April 2023 - link opens in a new window - 4 pages (4 pages)
17 May 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions on 1ST april 2023 14/12/2023	View PDF Resolutions RES13 ‐ Ratification of directors actions on 1ST april 2023 14/12/2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	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)
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 Northern Ireland 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 Northern Ireland 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 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24	View PDF Confirmation statement made on 19 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 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)
21 Dec 2020	PSC04	Change of details for Mrs Sarah Arlene Willis as a person with significant control on 11 August 2020	View PDF Change of details for Mrs Sarah Arlene Willis as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of John-George Willis as a person with significant control on 11 August 2020	View PDF Cessation of John-George Willis as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Mrs Sarah Arlene Willis as a director on 11 August 2020	View PDF Appointment of Mrs Sarah Arlene Willis as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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