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ARGENT GROUP LIMITED

Company number 02187385

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Share premium reduced 21/01/2020
View PDF Resolutions
  • RES14 ‐ Share premium reduced 21/01/2020
- link opens in a new window - 1 page (1 page)
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020 AP01 Appointment of Mr Michael Bernard Lightbound as a director on 17 March 2020
View PDF Appointment of Mr Michael Bernard Lightbound as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020 TM01 Termination of appointment of Michael Ian Freeman as a director on 24 February 2020
View PDF Termination of appointment of Michael Ian Freeman as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020 TM01 Termination of appointment of Peter Geoffrey Freeman as a director on 24 February 2020
View PDF Termination of appointment of Peter Geoffrey Freeman as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Jan 2020 CAP-SS Solvency Statement dated 21/01/20
View PDF Solvency Statement dated 21/01/20 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account of the company reduced 21/01/2020
View PDF Resolutions
  • RES13 ‐ The share premium account of the company reduced 21/01/2020
- link opens in a new window - 1 page (1 page)
11 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
03 Dec 2019 AP03 Appointment of David Scudder as a secretary on 3 December 2019
View PDF Appointment of David Scudder as a secretary on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019 TM02 Termination of appointment of Mark Lees Young as a secretary on 3 December 2019
View PDF Termination of appointment of Mark Lees Young as a secretary on 3 December 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018 CH01 Director's details changed for Mr Christopher Mark Taylor on 31 January 2018
View PDF Director's details changed for Mr Christopher Mark Taylor on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018 CH01 Director's details changed for Mr Michael Ian Freeman on 19 February 2018
View PDF Director's details changed for Mr Michael Ian Freeman on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
28 Jul 2017 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Jul 2017 SH19 Statement of capital on 10 July 2017
  • GBP 6,045,299.6
View PDF Statement of capital on 10 July 2017
  • GBP 6,045,299.6
- link opens in a new window - 5 pages (5 pages)
10 Jul 2017 CAP-SS Solvency Statement dated 27/06/17
View PDF Solvency Statement dated 27/06/17 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premuim account 29/06/2017
View PDF Resolutions
  • RES13 ‐ Reduce share premuim account 29/06/2017
- link opens in a new window - 1 page (1 page)
28 Jun 2017 AA Group of companies' accounts made up to 30 June 2016
View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 25 pages (25 pages)
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 21 February 2017
View PDF Termination of appointment of Anita Joanne Sadler as a secretary on 21 February 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017 AP03 Appointment of Mark Lees Young as a secretary on 21 February 2017
View PDF Appointment of Mark Lees Young as a secretary on 21 February 2017 - link opens in a new window - 2 pages (2 pages)