ARGENBRIGHT SECURITY EUROPE LIMITED

Company number 13249975

Date	Type	Description	View / Download
12 Mar 2024	AP01	Appointment of Mr Daniel Lee Hardy as a director on 11 March 2024	(2 pages)
29 Jan 2024	TM01	Termination of appointment of Jason Trigg as a director on 1 December 2023	(1 page)
21 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
25 Jul 2023	MR01	Registration of charge 132499750003, created on 24 July 2023	(55 pages)
11 May 2023	TM01	Termination of appointment of Vishal Varshney as a director on 5 May 2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
24 Feb 2023	PSC01	Notification of Frank Argenbright Jr as a person with significant control on 1 August 2022	(2 pages)
06 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(27 pages) Download iXBRL
01 Dec 2022	CERTNM	Company name changed amberstone security group LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	(3 pages)
16 Nov 2022	MR01	Registration of charge 132499750002, created on 15 November 2022	(12 pages)
15 Nov 2022	MR01	Registration of charge 132499750001, created on 8 November 2022	(53 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	(8 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Aug 2022	TM01	Termination of appointment of Andrew John Gillies as a director on 1 August 2022	(1 page)
03 Aug 2022	PSC07	Cessation of Jason Trigg as a person with significant control on 1 August 2022	(1 page)
03 Aug 2022	PSC02	Notification of Ah Uk Pvt. Ltd as a person with significant control on 1 August 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Mr Ernie Patterson as a director on 1 August 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Frank Argenbright Jr as a director on 1 August 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Karan Ishwar as a director on 1 August 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Vishal Varshney as a director on 1 August 2022	(2 pages)
21 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	(4 pages)
21 Mar 2022	CH01	Director's details changed for Mr Jason Trigg on 21 March 2022	(2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Andrew John Gillies on 21 March 2022	(2 pages)
21 Mar 2022	PSC04	Change of details for Mr Jason Trigg as a person with significant control on 21 March 2022	(2 pages)