ARMAJARO HOLDINGS LIMITED: Filings
Overview
| Company Name | ARMAJARO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03575908 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARMAJARO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Anthony Richard Bangor Ward as a person with significant control on Nov 25, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Anthony Richard Bangor Ward as a person with significant control on Nov 25, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of Gemma Petters as a person with significant control on Nov 25, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Archie Erskine Bangor Ward as a person with significant control on Nov 25, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||||||||||
Registration of charge 035759080012, created on May 28, 2025 | 25 pages | MR01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Confirmation statement made on May 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||
Statement of capital on May 23, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2024
| 9 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Director's details changed for Mr Maximillian Richard Petty Ward on Feb 14, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0