ARGENTEX GROUP PLC

Company number 11965856

Date	Type	Description	View / Download
29 Nov 2023	AP01	Appointment of Timothy Matthew Haldenby as a director on 15 November 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Joanne Thomson Stent as a director on 8 November 2023	(1 page)
26 Oct 2023	AP01	Appointment of Mr James Ormonde as a director on 26 October 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Harry Adams as a director on 26 October 2023	(1 page)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(160 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
14 Mar 2023	TM01	Termination of appointment of Lena Cooper Wilson as a director on 28 February 2023	(1 page)
11 Oct 2022	CH01	Director's details changed for Mrs Joanne Thomson Stent on 7 September 2022	(2 pages)
10 Oct 2022	CH01	Director's details changed for Mr Harry Adams on 7 September 2022	(2 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Aug 2022	AA	Interim accounts made up to 22 June 2022	(5 pages)
29 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(160 pages)
27 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
04 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
04 May 2022	AD04	Register(s) moved to registered office address 25 Argyll Street London W1F 7TU	(1 page)
31 Mar 2022	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 March 2022	(1 page)
31 Mar 2022	AP03	Appointment of Miss Alethia Mcdonald as a secretary on 30 March 2022	(2 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(77 pages)
15 Jun 2021	TM01	Termination of appointment of Carl Jani as a director on 11 June 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
02 Feb 2021	CH01	Director's details changed for Mr Harry Adams on 18 September 2020	(2 pages)
02 Feb 2021	CH01	Director's details changed for Lord Digby Marritt Jones on 18 September 2020	(2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Carl Jani on 18 September 2020	(2 pages)