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ANGLO ITALIAN ARMS LIMITED

Company number 05432477

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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)
09 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
24 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
09 Jun 2023 PSC07 Cessation of Michael James Mansfield as a person with significant control on 5 June 2023
09 Jun 2023 PSC02 Notification of Anglo Italian Arms (Holdings) Limited as a person with significant control on 5 June 2023
03 May 2023 CH01 Director's details changed for Mr Matthew Robert Edward Panter on 3 May 2023
03 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
07 Jul 2022 AP01 Appointment of Mr Matthew Robert Edward Panter as a director on 1 July 2022
09 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2022 SH08 Change of share class name or designation
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 74
17 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2021 SH08 Change of share class name or designation
14 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
13 Sep 2021 SH08 Change of share class name or designation
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 86
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 84
10 Aug 2021 SH06 Cancellation of shares. Statement of capital on 31 July 2021
  • GBP 66
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 82
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 82
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
27 Apr 2021 AP01 Appointment of Mr Alistair Dawkes as a director on 27 April 2021
13 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 CC04 Statement of company's objects