ARGUS SOFTWARE (UK) LTD.

Company number 02511981

Date	Type	Description	View / Download
27 May 2021	TM02	Termination of appointment of Liana Turrin as a secretary on 26 April 2021	(1 page)
26 May 2021	TM01	Termination of appointment of Liana Luisa Turrin as a director on 26 April 2021	(1 page)
26 May 2021	AP03	Appointment of Terrie-Lynne Devonish as a secretary on 26 April 2021 ANNOTATION Clarification a second filed AP03 was registered on 12/12/2022	(3 pages)
26 May 2021	AP01	Appointment of Terrie-Lynne Devonish as a director on 26 April 2021 ANNOTATION Clarification a second filed AP01 was registered 14/12/2021.	(3 pages)
16 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 14 June 2019	(3 pages)
16 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 26,337,397	(4 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 8,593,010 ANNOTATION Clarification a second filed SH01 was registered on 16/04/21	(4 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
18 May 2020	MR04	Satisfaction of charge 1 in full	(1 page)
18 May 2020	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 17,839,897	(3 pages)
19 Aug 2019	CH03	Secretary's details changed for Ms Liana Turrin on 1 January 2018	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21	(5 pages)
04 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 14/06/2018	(5 pages)
04 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 14/06/2017	(5 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 15,929,070	(3 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 95,510	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Jun 2018	TM01	Termination of appointment of Stephen Howell as a director on 15 May 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/06/19.	(5 pages)
24 Jan 2018	CH01	Director's details changed for Mr Paul John Broadley on 18 November 2017	(2 pages)
18 Jan 2018	CH03	Secretary's details changed for Ms Liana Turrin on 1 January 2018	(1 page)