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ARMADA MARINE LIMITED

Company number 05293800

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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)
05 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
17 Aug 2023 AA Micro company accounts made up to 30 November 2022
09 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
24 Nov 2022 PSC04 Change of details for Mrs Kathleen Rosemarie Fifield-Rhodes as a person with significant control on 4 November 2022
21 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 MA Memorandum and Articles of Association
18 Nov 2022 SH08 Change of share class name or designation
01 Nov 2022 PSC04 Change of details for Mrs Kathleen Rosemarie Fifield-Rhodes as a person with significant control on 31 March 2022
01 Nov 2022 PSC07 Cessation of Eamonn Michael Gibbons as a person with significant control on 31 March 2022
21 Aug 2022 AA Micro company accounts made up to 30 November 2021
15 Feb 2022 TM02 Termination of appointment of Eamonn Michael Gibbons as a secretary on 27 January 2022
30 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
28 Oct 2020 AA Micro company accounts made up to 30 November 2019
03 Sep 2020 AP01 Appointment of Mrs Wendy Jean Rawlings as a director on 20 August 2020
08 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
01 Aug 2019 AA Micro company accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
27 Aug 2018 AA Micro company accounts made up to 30 November 2017
05 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
05 Dec 2017 PSC01 Notification of Eamonn Michael Gibbons as a person with significant control on 6 April 2016
05 Dec 2017 PSC01 Notification of Kathleen Rosemarie Fifield-Rhodes as a person with significant control on 6 April 2016
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates