ARGENTA DISCOVERY 2009 LIMITED filing history - Find and update company information

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ARGENTA DISCOVERY 2009 LIMITED

Company number 06920289

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £814,803 10/10/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £814,803 10/10/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 0.005	View PDF Statement of capital on 12 October 2022 GBP 0.005 - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CAP-SS	Solvency Statement dated 10/10/22	View PDF Solvency Statement dated 10/10/22 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CAP-SS	Solvency Statement dated 10/10/22	View PDF Solvency Statement dated 10/10/22 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AP01	Appointment of Mr Brent Greetham as a director on 10 June 2022	View PDF Appointment of Mr Brent Greetham as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of David Ross Smith as a director on 6 June 2022	View PDF Termination of appointment of David Ross Smith as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Accounts for a dormant company made up to 25 December 2021	View PDF Accounts for a dormant company made up to 25 December 2021 - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 26 December 2020	View PDF Accounts for a dormant company made up to 26 December 2020 - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AP01	Appointment of Miss Sarah Margaret Price as a director on 20 May 2020	View PDF Appointment of Miss Sarah Margaret Price as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of David P Johst as a director on 20 May 2020	View PDF Termination of appointment of David P Johst as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Accounts for a dormant company made up to 28 December 2019	View PDF Accounts for a dormant company made up to 28 December 2019 - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 29 December 2018	View PDF Accounts for a dormant company made up to 29 December 2018 - link opens in a new window - 5 pages (5 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AD01	Registered office address changed from Charles River Manston Road Margate Kent CT9 4LT to Robinson Building Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 5 November 2018	View PDF Registered office address changed from Charles River Manston Road Margate Kent CT9 4LT to Robinson Building Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 26 pages (26 pages)

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