ARGENTA HOLDINGS LIMITED

Company number 04973117

Date	Type	Description	View / Download
09 Nov 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
07 Sep 2017	AP01	Appointment of Mr John Lindsay Pearce Whiter as a director on 6 September 2017	(2 pages)
02 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 21/11/2016	(4 pages)
24 Jul 2017	TM01	Termination of appointment of Graham John White as a director on 24 July 2017	(1 page)
24 Jul 2017	AP01	Appointment of Mr Sven Althoff as a director on 20 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Wren Properties Limited as a director on 20 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Alasdair James Dougall Locke as a director on 20 July 2017	(1 page)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(58 pages)
10 May 2017	MAR	Re-registration of Memorandum and Articles	(38 pages)
10 May 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 May 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
21 Feb 2017	CH01	Director's details changed for Ian Michael Maguire on 20 February 2017	(2 pages)
07 Feb 2017	MR04	Satisfaction of charge 5 in full	(1 page)
25 Jan 2017	MR04	Satisfaction of charge 6 in full	(1 page)
19 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 19 December 2016	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 02/08/2017.	(6 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)
15 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 270,833.4	(10 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 270,833.4	(10 pages)
27 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
31 Mar 2014	CH01	Director's details changed for Graham Kevin Allen on 29 March 2014	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Paul Hunt as a director	(1 page)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 270,833.4	(10 pages)