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AIRGON TECHNOLOGIES LTD

Company number 14104291

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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)
18 Mar 2024 TM01 Termination of appointment of Charles Ross as a director on 18 March 2024
06 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 Aug 2023 MA Memorandum and Articles of Association
31 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
27 Jan 2023 PSC04 Change of details for Mr John Henry as a person with significant control on 19 January 2023
27 Jan 2023 PSC01 Notification of John Henry as a person with significant control on 30 September 2022
27 Jan 2023 PSC01 Notification of Charles Ross as a person with significant control on 30 September 2022
27 Jan 2023 PSC04 Change of details for Mr Mark David Brown as a person with significant control on 30 September 2022
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 300
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 185
07 Sep 2022 CH01 Director's details changed for Mr Charles Ross on 1 September 2022
07 Sep 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Digi Accountancy, Office 1, 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW on 7 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Mark David Brown on 1 September 2022
16 Jun 2022 AP01 Appointment of Mr Charles Ross as a director on 16 June 2022
12 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-12
  • GBP 100