ARGENTA SUB-HOLDING LIMITED

Company number 10830910

Date	Type	Description	View / Download
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022.	(5 pages)
01 May 2019	PSC04	Change of details for Mr. Francesco Trapani as a person with significant control on 1 May 2019	(2 pages)
30 Apr 2019	AP03	Appointment of Mr Md Kayes Mahmud as a secretary on 26 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Katarina Safai as a director on 26 April 2019	(1 page)
30 Apr 2019	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 26 April 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Orazio Decillis as a director on 26 April 2019	(2 pages)
30 Apr 2019	AD01	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 29 Finsbury Circus, Fc 865 Salisbury House London EC2M 5SQ on 30 April 2019	(1 page)
20 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 18,000	(3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 124,801	(3 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 124,801	(3 pages)
24 Oct 2017	CH04	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017	(1 page)
22 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)