ARMSTRONG SUB-HOLDINGS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Accounts for a dormant company made up to 2024-06-30

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-06-30

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16/04/2416 April 2024 Director's details changed for Mr Christopher Andrew Armstrong Bayne on 2024-04-02

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16/04/2416 April 2024 Director's details changed for Mr Adam John Witherow Brown on 2024-04-02

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16/04/2416 April 2024 Confirmation statement made on 2024-03-29 with no updates

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16/04/2416 April 2024 Director's details changed for Mr Mark Harris Friedman on 2024-04-16

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16/04/2416 April 2024 Change of details for Armstrong Topco Limited as a person with significant control on 2023-04-21

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16/04/2416 April 2024 Director's details changed for Mr Michael James Audis on 2024-04-02

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23/05/2323 May 2023 Termination of appointment of Guy Dubois as a director on 2022-12-31

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21/04/2321 April 2023 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 2023-04-21

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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14/02/2314 February 2023 Full accounts made up to 2022-06-30

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01/11/221 November 2022 Registration of charge 113068190001, created on 2022-10-26

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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14/02/2214 February 2022 Second filing of Confirmation Statement dated 2020-03-29

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14/02/2214 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-31

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2018-09-14

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26/01/2226 January 2022 Full accounts made up to 2021-06-30

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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09/04/209 April 2020 Confirmation statement made on 2020-03-29 with updates

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10/12/1910 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL

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01/07/191 July 2019 DIRECTOR APPOINTED MR ROBERT HUGH BINNS

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29/03/1929 March 2019 29/03/19 STATEMENT OF CAPITAL GBP 2248739.43

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / ARMSTRONG TOPCO LIMITED / 22/06/2018

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM

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10/08/1810 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/1819 July 2018 22/06/18 STATEMENT OF CAPITAL GBP 2248739.43

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09/07/189 July 2018 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN

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08/07/188 July 2018 DIRECTOR APPOINTED MARK HARRIS FRIEDMAN

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08/07/188 July 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES

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08/07/188 July 2018 DIRECTOR APPOINTED MICHAEL JAMES AUDIS

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08/07/188 July 2018 DIRECTOR APPOINTED GUY DUBOIS

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08/07/188 July 2018 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE

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08/07/188 July 2018 DIRECTOR APPOINTED STEPHEN JAMES BLUNDELL

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23/05/1823 May 2018 ADOPT ARTICLES 30/04/2018

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21/05/1821 May 2018 CURREXT FROM 30/04/2019 TO 30/06/2019

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12/04/1812 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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