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ARGENTO TAX LIMITED

Company number 11180234

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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)
12 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
16 Nov 2023 PSC04 Change of details for Mr Vinesh Punjani as a person with significant control on 29 June 2023
16 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 30 January 2023
07 Nov 2023 SH10 Particulars of variation of rights attached to shares
07 Nov 2023 SH08 Change of share class name or designation
07 Nov 2023 SH02 Sub-division of shares on 31 May 2022
07 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of one ordinary share of £1 each into 100 ordinary shares of £0.01 each 31/05/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
29 Jun 2023 CH01 Director's details changed for Mr Vinesh Punjani on 29 June 2023
29 Jun 2023 AD01 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 June 2023
12 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2023
19 Oct 2022 AA Micro company accounts made up to 31 January 2022
16 Jul 2022 CH01 Director's details changed for Mr Vinesh Punjani on 16 July 2022
16 Jul 2022 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
09 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
31 Oct 2020 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
31 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-31
  • GBP 1