ARMADILLO METAL COATINGS LTD: Filings

  • Overview

    Company NameARMADILLO METAL COATINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12081968
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARMADILLO METAL COATINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2026 with no updates

    3 pagesCS01

    Termination of appointment of David Leslie Jennings as a director on Mar 19, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    7 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    10 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of Mr Pete Hancox as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mr David Leslie Jennings as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mr Conor Burbridge as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Adam Kenneth Lumley as a director on Aug 01, 2025

    1 pagesTM01

    Termination of appointment of Nicola Jayne John as a director on Aug 01, 2025

    1 pagesTM01

    Confirmation statement made on May 17, 2025 with updates

    4 pagesCS01

    Appointment of Nicola Jayne John as a director on Oct 16, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Appointment of Mr Adam Kenneth Lumley as a director on Oct 16, 2024

    2 pagesAP01

    Termination of appointment of David Leslie Jennings as a director on Oct 16, 2024

    1 pagesTM01

    Cessation of Jennings Ventures Limited as a person with significant control on Oct 16, 2024

    1 pagesPSC07

    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