ARMADA TECHNOLOGIES LIMITED
Company number 12576682 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-02-14 with updates · 6 pages | View document |
| 13 May 2026 | Cessation of Alexander Mark Routledge as a person with significant control on 2025-04-30 · 1 page | View document |
| 13 May 2026 | Cessation of Roger Armson as a person with significant control on 2022-04-30 · 1 page | View document |
| 15 Dec 2025 | Resolutions · 1 page | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 68 pages | View document |
| 15 Sep 2025 | Resolutions · 2 pages | View document |
| 12 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 2 Apr 2025 | Change of details for Mr Alexander Mark Routledge as a person with significant control on 2025-03-01 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Alexander Mark Routledge on 2024-01-31 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-06 · 3 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-06 · 3 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 3 pages | View document |
| 20 Nov 2024 | Change of details for Mr Roger Armson as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Thomas Oliver Whitby on 2024-11-10 · 2 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-09 · 3 pages | View document |
| 10 Sep 2024 | Registered office address changed from , Egerton House Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom to Rodney Chambers 40 Rodney Street Liverpool L1 9AA on 2024-09-10 · 1 page | View document |
| 18 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-08 · 3 pages | View document |
| 18 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-05 · 3 pages | View document |
| 15 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 3 pages | View document |
| 15 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-05 · 3 pages | View document |
| 15 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-25 · 3 pages | View document |
| 20 Jun 2024 | Appointment of Mr Robert George Shaw as a director on 2024-05-30 · 2 pages | View document |
| 20 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-05 · 4 pages | View document |
| 19 Jun 2024 | Appointment of Mr Richard Tyrrell as a director on 2024-05-30 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Roger Armson on 2024-06-19 · 2 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-15 · 4 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-11 · 3 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-11 · 3 pages | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 3 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 3 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-01 · 3 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-01 · 3 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-02 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-01 · 4 pages | View document |
| 30 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-20 · 4 pages | View document |
| 30 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-20 · 4 pages | View document |
| 27 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-01 · 3 pages | View document |
| 27 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 3 pages | View document |
| 27 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 3 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Thomas Oliver Whitby on 2023-09-24 · 2 pages | View document |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-24 · 3 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-13 · 3 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 23 May 2023 | Statement of capital following an allotment of shares on 2023-05-18 · 3 pages | View document |
| 23 May 2023 | Statement of capital following an allotment of shares on 2023-05-18 · 3 pages | View document |
| 23 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 9 May 2023 | Appointment of Mr Andrew Kenneth Marshall as a director on 2023-03-23 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mr Roger Armson as a secretary on 2023-04-06 · 2 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 26 Feb 2023 | Statement of capital following an allotment of shares on 2022-07-20 · 3 pages | View document |
| 26 Feb 2023 | Statement of capital following an allotment of shares on 2022-08-20 · 3 pages | View document |
| 26 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-26 · 3 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-27 with updates · 4 pages | View document |
| 28 Apr 2022 | Resolutions · 4 pages | View document |
| 28 Apr 2022 | Memorandum and Articles of Association · 53 pages | View document |
| 27 Apr 2022 | Termination of appointment of Johannes Van Der Merwe as a director on 2022-04-22 · 1 page | View document |
| 27 Apr 2022 | Appointment of Mr Thomas Oliver Whitby as a director on 2022-04-27 · 2 pages | View document |
| 15 Apr 2022 | Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to Rodney Chambers 40 Rodney Street Liverpool L1 9AA on 2022-04-15 · 1 page | View document |
| 26 Mar 2022 | Sub-division of shares on 2022-03-21 · 4 pages | View document |
| 26 Mar 2022 | Sub-division of shares on 2022-03-21 · 4 pages | View document |
| 11 Feb 2022 | Appointment of Mr Johannes Van Der Merwe as a director on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Notification of Alexander Mark Routledge as a person with significant control on 2021-04-30 · 2 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2021-04-30 · 3 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Appointment of Mr Alexander Mark Routledge as a director on 2021-12-14 · 2 pages | View document |
| 22 Jul 2021 | Cessation of Henrik Utvik as a person with significant control on 2021-07-20 · 1 page | View document |
| 21 Jul 2021 | Registered office address changed from Flat 4 558 Harrow Road London W9 3QG England to 61 Bridge Street Kington HR5 3DJ on 2021-07-21 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Henrik Utvik as a director on 2021-07-20 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |