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ARGUS TOPCO LIMITED

Company number 11143188

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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)
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
07 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2021
  • GBP 9,526.096
15 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2021
  • GBP 9,171.146
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 9,526.096
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2022.
13 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 9,170.646
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/21
22 Feb 2021 TM01 Termination of appointment of Christian Sean Hamilton as a director on 22 February 2021
22 Feb 2021 AP01 Appointment of Mr John Messer as a director on 22 February 2021
12 Feb 2021 MR04 Satisfaction of charge 111431880002 in full
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
08 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with updates
28 Jan 2020 SH08 Change of share class name or designation
28 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 9,150.646
30 Oct 2019 AP01 Appointment of Mr Ian David Brewer as a director on 30 October 2019
09 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
09 Jul 2019 AP01 Appointment of Mr Andrew Derek Vaughan as a director on 4 September 2018
08 Jul 2019 TM01 Termination of appointment of Claudia Jane Munn as a director on 7 June 2019
21 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with updates
22 Nov 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
19 Mar 2018 SH02 Sub-division of shares on 28 February 2018
19 Mar 2018 SH10 Particulars of variation of rights attached to shares
19 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 1 a ordinary shares into 100 a ordiary shares of £0.01 each 28/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association