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ARM DEV ENERGY LTD

Company number 15168151

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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)
28 May 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 469,130	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 469,130 - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 529,130	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 529,130 - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 529,130	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 529,130 - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 676,036	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 676,036 - link opens in a new window - 4 pages (4 pages)
01 May 2024	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 338 Euston Road London NW1 3BG on 1 May 2024	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 338 Euston Road London NW1 3BG on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AD01	Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 1 May 2024	View PDF Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 1 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 397,130	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 397,130 - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	AP01	Appointment of Ms Silvana Landa as a director on 6 November 2023	View PDF Appointment of Ms Silvana Landa as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mr Andrew William Mcadam as a director on 6 November 2023	View PDF Appointment of Mr Andrew William Mcadam as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mr Hugh Mclaren Kennedy as a director on 6 November 2023	View PDF Appointment of Mr Hugh Mclaren Kennedy as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC02	Notification of Mespil Solar Energy Limited as a person with significant control on 6 November 2023	View PDF Notification of Mespil Solar Energy Limited as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC04	Change of details for Mr Philip Sidney Gower as a person with significant control on 6 November 2023	View PDF Change of details for Mr Philip Sidney Gower as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-27 GBP 1	View PDF Incorporation Statement of capital on 2023-09-27 GBP 1 - link opens in a new window - 21 pages (21 pages)

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