ARMILLARY MIDCO 1 LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Appointment of Ocorian (Uk) Limited as a secretary on 2025-03-10

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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08/01/258 January 2025 Confirmation statement made on 2024-10-24 with updates

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30/10/2430 October 2024 Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to The Steward Building 12 Steward Street London E1 6FQ on 2024-10-30

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28/08/2428 August 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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05/08/245 August 2024 Statement of capital following an allotment of shares on 2024-07-26

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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15/02/2415 February 2024 Termination of appointment of Sergio Ferrarini as a director on 2024-02-08

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14/02/2414 February 2024 Appointment of Claire Elizabeth Farley as a director on 2024-02-08

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14/02/2414 February 2024 Appointment of Marc-Henri Charles Marie Chamay as a director on 2024-02-08

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14/02/2414 February 2024 Termination of appointment of Rob Dagger as a director on 2024-02-08

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25/10/2325 October 2023 Incorporation

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