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ARGENTA DUNDEE LIMITED

Company number SC553262

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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)
30 Jul 2024 AP01 Appointment of Mr George William Gunn as a director on 26 July 2024
29 Jul 2024 TM01 Termination of appointment of William Downie as a director on 26 July 2024
14 Mar 2024 TM01 Termination of appointment of Stephen Sibson as a director on 29 February 2024
12 Feb 2024 TM01 Termination of appointment of Paul Andrew Fry as a director on 31 January 2024
06 Feb 2024 AA Full accounts made up to 31 December 2022
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
08 May 2023 AA Full accounts made up to 31 December 2021
05 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 21 December 2022
05 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/01/2023
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 202
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 102
19 Oct 2022 AP01 Appointment of Paul Andrew Fry as a director on 6 October 2022
19 Oct 2022 TM01 Termination of appointment of Christopher James O'donnell as a director on 6 October 2022
01 Jun 2022 AP01 Appointment of Mr William Downie as a director on 1 June 2022
14 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
09 Jan 2022 TM01 Termination of appointment of Benjamin Conway Russell as a director on 30 December 2021
13 Dec 2021 AP01 Appointment of Mr Christopher James O'donnell as a director on 1 December 2021
13 Dec 2021 AP01 Appointment of Mr Stephen Sibson as a director on 1 December 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 MR01 Registration of charge SC5532620003, created on 17 September 2021
22 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 PSC02 Notification of Mercurio Holdco Limited as a person with significant control on 9 March 2021
18 Mar 2021 PSC07 Cessation of Argenta Limited as a person with significant control on 9 March 2021
05 Mar 2021 AP01 Appointment of Benjamin Conway Russell as a director on 5 March 2021