| Date | Description |
|---|
| 2024-03-13 |
insert cfo Johann van der Merwe |
| 2024-03-13 |
update founded_year 2020 => null |
| 2024-03-13 |
update person_description Alex Routledge => Alex Routledge |
| 2024-03-13 |
update person_description Johann van der Merwe => Johann van der Merwe |
| 2024-03-13 |
update person_description Roger Armson => Roger Armson |
| 2024-03-13 |
update person_title Alex Routledge: Co - Founder; Chief Executive Officer => Co - Founder; CEO; CEO of Armada Technologies Combines Technical Engineering Expertise |
| 2024-03-13 |
update person_title Johann van der Merwe: Director of Finance / Consultant, RAND Strategy Advisors / Investment Banking Analyst, Barclays Africa Group => CFO |
| 2024-03-13 |
update person_title Roger Armson: Chief Operations Officer; Co - Founder => Chief Operating Officer; Co - Founder |
| 2023-10-31 |
update statutory_documents SECOND FILED SH01 - 01/05/23 STATEMENT OF CAPITAL GBP 1302.459 |
| 2023-10-30 |
update statutory_documents SECOND FILED SH01 - 20/07/22 STATEMENT OF CAPITAL GBP 927.154 |
| 2023-10-30 |
update statutory_documents SECOND FILED SH01 - 20/08/22 STATEMENT OF CAPITAL GBP 1267.363 |
| 2023-10-27 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 1321.148 |
| 2023-10-27 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 1326.525 |
| 2023-10-27 |
update statutory_documents 01/10/23 STATEMENT OF CAPITAL GBP 1329.175 |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER WHITBY / 24/09/2023 |
| 2023-07-24 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 1315.156 |
| 2023-07-24 |
update statutory_documents 24/06/23 STATEMENT OF CAPITAL GBP 1315.349 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents 01/05/23 STATEMENT OF CAPITAL GBP 1303.76 |
| 2023-07-05 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 1309.893 |
| 2023-07-05 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 1309.893 |
| 2023-06-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents 01/05/23 STATEMENT OF CAPITAL GBP 1270.076 |
| 2023-05-23 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 1269.317 |
| 2023-05-23 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 1269.317 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH MARSHALL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents SECRETARY APPOINTED MR ROGER ARMSON |
| 2023-03-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-02-26 |
update statutory_documents 20/07/22 STATEMENT OF CAPITAL GBP 927.154 |
| 2023-02-26 |
update statutory_documents 20/08/22 STATEMENT OF CAPITAL GBP 1267.363 |
| 2023-02-26 |
update statutory_documents 26/02/23 STATEMENT OF CAPITAL GBP 1268.016 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/12/2021 |
| 2022-05-07 |
delete address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2022-05-07 |
insert address EGERTON HOUSE EGERTON HOUSE 2 TOWER ROAD BIRKENHEAD UNITED KINGDOM CH41 1FN |
| 2022-05-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-28 |
update statutory_documents ADOPT ARTICLES 29/03/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OLIVER WHITBY |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER MERWE |
| 2022-04-21 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 567 |
| 2022-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2022 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND |
| 2022-03-26 |
update statutory_documents SUB-DIVISION
21/03/22 |
| 2022-03-26 |
update statutory_documents SUB-DIVISION
21/03/22 |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES VAN DER MERWE |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARK ROUTLEDGE |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-31 |
| 2022-02-04 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 100 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MARK ROUTLEDGE |
| 2021-08-07 |
delete address FLAT 4 558 HARROW ROAD LONDON ENGLAND W9 3QG |
| 2021-08-07 |
insert address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents CESSATION OF HENRIK UTVIK AS A PSC |
| 2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
FLAT 4 558 HARROW ROAD
LONDON
W9 3QG
ENGLAND |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK UTVIK |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ARMSON |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ARMSON |
| 2020-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |