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ARGO BLOCKCHAIN PLC

Company number 11097258

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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)
11 Aug 2025	TM01	Termination of appointment of Raghav Chopra as a director on 6 August 2025	View PDF Termination of appointment of Raghav Chopra as a director on 6 August 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: company business/appoint justin nolan as director/reappoint maria perella and raghav chopra as directors/reappoint pkf littlejohn LLP as auditors/authorise directors to fix auditors remuneration/general meeting of company (other than agm) may be called on not less than 14 clear days notice 01/07/2025	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: company business/appoint justin nolan as director/reappoint maria perella and raghav chopra as directors/reappoint pkf littlejohn LLP as auditors/authorise directors to fix auditors remuneration/general meeting of company (other than agm) may be called on not less than 14 clear days notice 01/07/2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025	TM01	Termination of appointment of Matthew Ian Shaw as a director on 27 June 2025	View PDF Termination of appointment of Matthew Ian Shaw as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
22 May 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 92 pages (92 pages)
17 Apr 2025	AP01	Appointment of Mr Justin Nolan as a director on 22 March 2025	View PDF Appointment of Mr Justin Nolan as a director on 22 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	TM01	Termination of appointment of Thomas Joseph Chippas as a director on 1 February 2025	View PDF Termination of appointment of Thomas Joseph Chippas as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 2 December 2024 GBP 714,875.353	View PDF Statement of capital following an allotment of shares on 2 December 2024 GBP 714,875.353 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 640,350.353	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 640,350.353 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 637,975.353	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 637,975.353 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 637,820.878	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 637,820.878 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 636,352.148	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 636,352.148 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint directors , auditors remuneration 31/12/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint directors , auditors remuneration 31/12/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 578,552.148	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 578,552.148 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 578,397.673	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 578,397.673 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 577,770.79	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 577,770.79 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 577,616.315	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 577,616.315 - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 94 pages (94 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 577,155.838	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 577,155.838 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 577,155.838	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 577,155.838 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 577,001.363	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 577,001.363 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 536,963.471	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 536,963.471 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AP01	Appointment of Thomas Joseph Chippas as a director on 27 November 2023	View PDF Appointment of Thomas Joseph Chippas as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint directors/ auditors 30/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint directors/ auditors 30/06/2023 - link opens in a new window - 3 pages (3 pages)

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ARGO BLOCKCHAIN PLC

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