ARMSTRONG BIDCO LIMITED: Filings

  • Overview

    Company NameARMSTRONG BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11279841
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARMSTRONG BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    36 pagesAA

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Mark Harris Friedman as a director on Dec 10, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2024

    36 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    32 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    Termination of appointment of Guy Dubois as a director on Dec 31, 2022

    1 pagesTM01

    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 26, 2023

    1 pagesAD01

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    31 pagesAA

    Satisfaction of charge 112798410001 in full

    4 pagesMR04

    Satisfaction of charge 112798410002 in full

    4 pagesMR04

    Registration of charge 112798410003, created on Jun 24, 2022

    38 pagesMR01

    Confirmation statement made on Mar 17, 2022 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 4,649,996.97
    4 pagesRP04SH01

    Second filing of Confirmation Statement dated Mar 27, 2020

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Sep 14, 2018

    • Capital: GBP 4,607,899.47
    3 pagesSH01

    Full accounts made up to Jun 30, 2021

    28 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Increase in issued cap 24/12/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 2,290,836.93
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 14, 2022Clarification A second filed SH01 was registered on 14/02/2022.

    Registration of charge 112798410002, created on Aug 10, 2021

    52 pagesMR01

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    26 pagesAA

    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