ARGENT GROUP LIMITED

Company number 02187385

Date	Type	Description	View / Download
23 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6,045,299.6	(7 pages)
25 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(19 pages)
08 Jul 2015	CC04	Statement of company's objects	(2 pages)
08 Jul 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jul 2015	MAR	Re-registration of Memorandum and Articles	(50 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Jul 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
19 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 6,045,299.6	(7 pages)
22 May 2015	AP01	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015	(2 pages)
10 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(22 pages)
20 Jan 2015	TM01	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 6,045,299.6	(6 pages)
11 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
21 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013	(1 page)
24 Jan 2013	AP01	Appointment of Jonathan Thompson as a director	(2 pages)
05 Dec 2012	TM02	Termination of appointment of Aubyn Prower as a secretary	(1 page)
30 Nov 2012	TM01	Termination of appointment of Aubyn Prower as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Robert Evans as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Anthony Giddings as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of David Partridge as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Roger Madelin as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Andre Gibbs as a director	(1 page)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)

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