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ARMADA MIDCO LIMITED

Company number 13086792

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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)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Jan 2023	AP01	Appointment of Christopher Blackwell-Frost as a director on 1 January 2023	View PDF Appointment of Christopher Blackwell-Frost as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of David John Cole as a director on 31 December 2022	View PDF Termination of appointment of David John Cole as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
24 Mar 2022	AD01	Registered office address changed from Unit 1411 Charlton Court Gloucester Business Park Gloucester GL3 4AE United Kingdom to Unit 1144 Regent Court the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 24 March 2022	View PDF Registered office address changed from Unit 1411 Charlton Court Gloucester Business Park Gloucester GL3 4AE United Kingdom to Unit 1144 Regent Court the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 24 March 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	MR01	Registration of charge 130867920001, created on 8 June 2021	View PDF Registration of charge 130867920001, created on 8 June 2021 - link opens in a new window - 25 pages (25 pages)
28 Jan 2021	AD01	Registered office address changed from Fifth Floor 15 Golden Square London W1F 9JG United Kingdom to Unit 1411 Charlton Court Gloucester Business Park Gloucester GL3 4AE on 28 January 2021	View PDF Registered office address changed from Fifth Floor 15 Golden Square London W1F 9JG United Kingdom to Unit 1411 Charlton Court Gloucester Business Park Gloucester GL3 4AE on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 26 January 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Peter John Moore as a director on 20 January 2021	View PDF Termination of appointment of Peter John Moore as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Mr David John Cole as a director on 19 January 2021	View PDF Appointment of Mr David John Cole as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Tobias Zachary Gowers as a director on 19 January 2021	View PDF Appointment of Mr Tobias Zachary Gowers as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Iain Ross Macleod as a director on 20 January 2021	View PDF Termination of appointment of Iain Ross Macleod as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 5,122.99	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 5,122.99 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP .01	View PDF Incorporation Statement of capital on 2020-12-17 GBP .01 - link opens in a new window - 23 pages (23 pages)

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