ARMSTRONG TOPCO LIMITED: Filings

  • Overview

    Company NameARMSTRONG TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11279201
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARMSTRONG TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Accounts for a dormant company made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    18 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Adam John Witherow Brown on Apr 01, 2024

    2 pagesCH01

    Director's details changed for Mr Christopher Andrew Armstrong Bayne on Apr 01, 2024

    2 pagesCH01

    Director's details changed for Mr Michael James Audis on Apr 01, 2024

    2 pagesCH01

    Change of details for Aldrin Bidco Limited as a person with significant control on Apr 21, 2023

    2 pagesPSC05

    Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023

    1 pagesAD01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    26 pagesAA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    53 pagesMA

    Registration of charge 112792010005, created on Oct 26, 2022

    22 pagesMR01

    Satisfaction of charge 112792010002 in full

    4 pagesMR04

    Satisfaction of charge 112792010001 in full

    4 pagesMR04

    Satisfaction of charge 112792010003 in full

    4 pagesMR04

    Satisfaction of charge 112792010004 in full

    4 pagesMR04

    Confirmation statement made on Mar 23, 2022 with updates

    8 pagesCS01

    Full accounts made up to Jun 30, 2021

    26 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 110,934.5392
    8 pagesSH01

    Registration of charge 112792010004, created on Aug 10, 2021

    30 pagesMR01

    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