ARMD LIMITED filing history - Find and update company information - GOV.UK

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ARMD LIMITED

Company number 12391104

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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)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 17,737.74	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 17,737.74 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2023	AP01	Appointment of Mr Timothy Andrew Hardy Quayle as a director on 19 October 2023	View PDF Appointment of Mr Timothy Andrew Hardy Quayle as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 13,986.54	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 13,986.54 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 11,888.69 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2023.	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 11,888.69 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2023. - link opens in a new window - 5 pages (5 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 13,986.54	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 13,986.54 - link opens in a new window - 4 pages (4 pages)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
05 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2022	SH02	Sub-division of shares on 28 October 2021	View PDF Sub-division of shares on 28 October 2021 - link opens in a new window - 7 pages (7 pages)
19 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 6 January 2021	View PDF Second filing of Confirmation Statement dated 6 January 2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 11,765	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 11,765 - link opens in a new window - 8 pages (8 pages)
05 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2021	CS01	06/01/21 Statement of Capital gbp 11765 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022.	View PDF 06/01/21 Statement of Capital gbp 11765 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022. - link opens in a new window - 6 pages (6 pages)
10 Mar 2021	AD01	Registered office address changed from 43 Court Way Twickenham TW2 7SA England to Hybrid Premium Ltd C/a 110 Newbury Gardens Epsom Surrey KT19 0PD on 10 March 2021	View PDF Registered office address changed from 43 Court Way Twickenham TW2 7SA England to Hybrid Premium Ltd C/a 110 Newbury Gardens Epsom Surrey KT19 0PD on 10 March 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-07 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-07 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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