ARGUS SOFTWARE (UK) LTD.

Company number 02511981

Date	Type	Description	View / Download
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
21 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/06/19.	(6 pages)
11 Oct 2016	AD02	Register inspection address has been changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP	(1 page)
15 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 95,010	(8 pages)
13 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
02 Nov 2015	CH01	Director's details changed for Mr Alexander Probyn on 19 October 2015	(2 pages)
02 Nov 2015	CH03	Secretary's details changed for Ms Liana Turrin on 19 October 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 95,010	(7 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
14 Aug 2014	AD01	Registered office address changed from 1St Floor Churchill House 142-146 Old Street London EC1V 9BW to 3Rd Floor 91-94 Saffron Hill London EC1N 8QP on 14 August 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 95,010	(7 pages)
12 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ The written resol,ution approved 13/02/2014	(2 pages)
10 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(9 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
27 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
27 Jun 2012	CH01	Director's details changed for Mr Paul John Broadley on 19 June 2012	(2 pages)
21 May 2012	AP01	Appointment of Mr Angelo Bartolini as a director ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
21 May 2012	AP01	Appointment of Mr Stephen Howell as a director	(2 pages)
20 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Feb 2012	AD02	Register inspection address has been changed	(1 page)
14 Feb 2012	TM01	Termination of appointment of Gary Yeoman as a director	(1 page)