ARMOUR AGENT LIMITED filing history - Find and update company information

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ARMOUR AGENT LIMITED

Company number SC538029

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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)
22 Mar 2019	PSC04	Change of details for Sebastian Debono as a person with significant control on 24 January 2018	View PDF Change of details for Sebastian Debono as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	PSC07	Cessation of Ronald David John Dunnett as a person with significant control on 28 February 2019	View PDF Cessation of Ronald David John Dunnett as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 1,430.75	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 1,430.75 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	PSC04	Change of details for Mr Ronald David John Dunnett as a person with significant control on 31 October 2018	View PDF Change of details for Mr Ronald David John Dunnett as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 1,382.654	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 1,382.654 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 1,368.175	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 1,368.175 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	TM01	Termination of appointment of Ronald David John Dunnett as a director on 5 August 2018	View PDF Termination of appointment of Ronald David John Dunnett as a director on 5 August 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 19 pages (19 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 May 2018 GBP 1,344.811	View PDF Statement of capital following an allotment of shares on 13 May 2018 GBP 1,344.811 - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 1,321.776	View PDF Statement of capital following an allotment of shares on 4 September 2017 GBP 1,321.776 - link opens in a new window - 3 pages (3 pages)
01 Jul 2017	CH01	Director's details changed for Mr Ronald David John Dunnett on 1 November 2016	View PDF Director's details changed for Mr Ronald David John Dunnett on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	CH01	Director's details changed for Mr Sebastian Debono on 1 November 2016	View PDF Director's details changed for Mr Sebastian Debono on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	PSC04	Change of details for Mr Ronald David John Dunnett as a person with significant control on 1 November 2016	View PDF Change of details for Mr Ronald David John Dunnett as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	PSC04	Change of details for Sebastian Debono as a person with significant control on 1 November 2016	View PDF Change of details for Sebastian Debono as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 19 pages (19 pages)
30 Jun 2017	PSC01	Notification of Sebastian Debono as a person with significant control on 25 October 2016	View PDF Notification of Sebastian Debono as a person with significant control on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC04	Change of details for Mr Ronald David John Dunnett as a person with significant control on 25 October 2016	View PDF Change of details for Mr Ronald David John Dunnett as a person with significant control on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Ronald David John Dunnett as a person with significant control on 15 June 2016	View PDF Notification of Ronald David John Dunnett as a person with significant control on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	SH02	Sub-division of shares on 17 April 2017	View PDF Sub-division of shares on 17 April 2017 - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 1,262.551	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 1,262.551 - link opens in a new window - 3 pages (3 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 1,262.551	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 1,262.551 - link opens in a new window - 3 pages (3 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 1,197.233	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 1,197.233 - link opens in a new window - 4 pages (4 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 1,167.728	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 1,167.728 - link opens in a new window - 4 pages (4 pages)

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