Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARGENTINE CLUB LIMITED

Company number 00109607

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 26,830
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 SH19 Statement of capital on 19 March 2014
  • GBP 28,555
19 Mar 2014 OC138 Reduction of iss capital and minute (oc)
19 Mar 2014 CERT15 Certificate of reduction of issued capital
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 228,555
05 Feb 2014 AR01 Annual return made up to 29 November 2013. List of shareholders has changed
07 Jan 2014 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £200000 12/12/2013
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 TM01 Termination of appointment of Felix Alvarez-Garmon as a director
30 Jan 2013 CH01 Director's details changed for Felix Alvarez Garmon on 15 October 2012
30 Jan 2013 AR01 Annual return made up to 19 November 2012. List of shareholders has changed
24 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
21 Mar 2012 CH01 Director's details changed for Morris Barnes Miller on 15 October 2011
07 Mar 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Felix Alvarez Garmon on 15 October 2011
07 Mar 2012 CH01 Director's details changed for William Nigel De Segundo on 15 October 2011
07 Mar 2012 CH01 Director's details changed for Graham Robert Curtis on 15 October 2011
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
24 Mar 2011 AP01 Appointment of David Alexander Forth as a director
09 Mar 2011 AR01 Annual return made up to 19 November 2010
09 Mar 2011 TM01 Termination of appointment of Percy Howard as a director
09 Mar 2011 TM01 Termination of appointment of Michael Nicholls as a director
20 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders