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ARGONAUT DESIGN LIMITED

Company number 12502523

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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)
02 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 5 March 2024
21 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
12 Mar 2024 CH01 Director's details changed for Mr James Salvidge on 12 March 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
21 Sep 2020 PSC07 Cessation of Joel Stafford Gage as a person with significant control on 5 June 2020
21 Sep 2020 PSC07 Cessation of James Salvidge as a person with significant control on 5 June 2020
21 Sep 2020 PSC02 Notification of Argonaut Trustee Limited as a person with significant control on 5 June 2020
30 Apr 2020 MA Memorandum and Articles of Association
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loans to certain directors approved 10/03/2020
12 Mar 2020 PSC04 Change of details for Joel Stafford Gage as a person with significant control on 10 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 1
11 Mar 2020 PSC01 Notification of James Salvidge as a person with significant control on 10 March 2020
11 Mar 2020 AP01 Appointment of Ms Jenna Foggo-Moore as a director on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Jeremy Edward Hames as a director on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr James Salvidge as a director on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Jason Michael Callery as a director on 10 March 2020
06 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06
06 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-06
  • GBP 1