- Company Overview for ARMOUR AGENT LIMITED (SC538029)
- Filing history for ARMOUR AGENT LIMITED (SC538029)
- People for ARMOUR AGENT LIMITED (SC538029)
- More for ARMOUR AGENT LIMITED (SC538029)
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) |
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02 Feb 2024 | MA | Memorandum and Articles of Association | |
02 Feb 2024 | RESOLUTIONS |
Resolutions
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22 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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22 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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25 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
29 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
07 Sep 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
02 Feb 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
24 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with updates | |
18 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
22 Mar 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
30 Jun 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
30 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with updates | |
08 Apr 2020 | CH01 | Director's details changed for Mr Stephan Apel on 31 March 2020 | |
08 Apr 2020 | CH01 | Director's details changed for Mr Sebastian Debono on 31 March 2020 | |
08 Apr 2020 | PSC04 | Change of details for Sebastian Debono as a person with significant control on 31 March 2020 | |
08 Apr 2020 | AD01 | Registered office address changed from Mackay & Co Ca Main Street Golspie Sutherland KW10 6RH Scotland to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on 8 April 2020 | |
30 Dec 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2019
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30 Dec 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2019
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30 Dec 2019 | SH02 | Sub-division of shares on 23 July 2019 | |
06 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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06 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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17 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
29 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
22 Mar 2019 | CH01 | Director's details changed for Mr Sebastian Debono on 24 January 2018 |