ARMALYTIX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Resolutions |
| 17/01/2517 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-06-26 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 23/02/2423 February 2024 | Register(s) moved to registered office address The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-14 with updates |
| 24/02/2324 February 2023 | Director's details changed for Mr Michael Deighton Ward on 2023-02-14 |
| 24/02/2324 February 2023 | Change of details for Michael John Deighton Ward as a person with significant control on 2023-02-14 |
| 23/02/2323 February 2023 | Change of details for Michael John Deighton Ward as a person with significant control on 2023-02-14 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2022-10-13 |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-14 with updates |
| 20/12/2120 December 2021 | Certificate of change of name |
| 28/07/2128 July 2021 | Appointment of Mr Jason Lee Ambrose as a director on 2021-07-23 |
| 13/07/2113 July 2021 | Director's details changed for Michael John Deighton Ward on 2021-07-12 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 13/07/2113 July 2021 | Change of details for Michael John Deighton Ward as a person with significant control on 2021-07-12 |
| 26/05/2126 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | REGISTERED OFFICE CHANGED ON 24/05/2021 FROM BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4EG ENGLAND |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 20/02/2120 February 2021 | PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN DEIGHTON WARD / 19/08/2020 |
| 18/02/2118 February 2021 | CESSATION OF RICHARD JAMES MCCALL AS A PSC |
| 18/02/2118 February 2021 | PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN DEIGHTON WARD / 19/08/2020 |
| 18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALKER / 01/03/2020 |
| 07/09/207 September 2020 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE ENGLAND |
| 07/09/207 September 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 276.28 |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DEIGHTON WARD / 04/09/2020 |
| 14/07/2014 July 2020 | RETURN OF PURCHASE OF OWN SHARES 22/06/20 TREASURY CAPITAL GBP 6.4 |
| 11/06/2011 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MCCALL / 31/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALKER / 31/03/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DEIGHTON WARD / 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/03/2017 March 2020 | SAIL ADDRESS CREATED |
| 12/03/2012 March 2020 | RETURN OF PURCHASE OF OWN SHARES 06/03/20 TREASURY CAPITAL GBP 4.8 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 6TH FLOOR NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE ENGLAND |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1925 November 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 252.06 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR. JASON PAUL OATES |
| 19/11/1919 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1912 November 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 264.72 |
| 11/11/1911 November 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 150240.00 |
| 30/09/1930 September 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 252.06 |
| 12/09/1912 September 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 252 |
| 15/02/1915 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED ANTHONY WALKER |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MICHAEL JOHN DEIGHTON WARD |
| 15/02/1915 February 2019 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALKER / 15/02/2019 |
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