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ARMOUR AGENT LIMITED

Company number SC538029

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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)
02 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 May 2018
  • GBP 1,344.811
15 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 1,321.776
01 Jul 2017 CH01 Director's details changed for Mr Ronald David John Dunnett on 1 November 2016
01 Jul 2017 CH01 Director's details changed for Mr Sebastian Debono on 1 November 2016
01 Jul 2017 PSC04 Change of details for Mr Ronald David John Dunnett as a person with significant control on 1 November 2016
01 Jul 2017 PSC04 Change of details for Sebastian Debono as a person with significant control on 1 November 2016
30 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
30 Jun 2017 PSC01 Notification of Sebastian Debono as a person with significant control on 25 October 2016
30 Jun 2017 PSC04 Change of details for Mr Ronald David John Dunnett as a person with significant control on 25 October 2016
30 Jun 2017 PSC01 Notification of Ronald David John Dunnett as a person with significant control on 15 June 2016
12 Jun 2017 SH02 Sub-division of shares on 17 April 2017
02 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 1,262.551
18 May 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 1,262.551
17 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 1,197.233
17 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 1,167.728
17 May 2017 SH08 Change of share class name or designation
29 Apr 2017 AP01 Appointment of Mr Stephan Apel as a director on 25 April 2017
23 Mar 2017 AD01 Registered office address changed from Westlea House Westlea Sutherland St Helmsdale KW8 6LQ Scotland to Mackay & Co Ca Main Street Golspie Sutherland KW10 6RH on 23 March 2017
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 1,000
29 Sep 2016 AP01 Appointment of Mr Sebastian Debono as a director on 21 September 2016
15 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-15
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted