ARGENT GROUP DEVELOPMENTS LIMITED

Company number 00591419

Date	Type	Description	View / Download
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Disapply an article 20/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jun 2019	AP01	Appointment of Miss Jennifer Lisbey as a director on 20 June 2019	(2 pages)
20 Jun 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jun 2019	MAR	Re-registration of Memorandum and Articles	(21 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Jun 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
16 May 2019	TM01	Termination of appointment of David John Gratiaen Partridge as a director on 1 May 2019	(1 page)
11 Mar 2019	CH01	Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019	(2 pages)
05 Feb 2019	AA	Full accounts made up to 30 June 2018	(14 pages)
15 Oct 2018	MR04	Satisfaction of charge 5 in full	(1 page)
15 Oct 2018	MR04	Satisfaction of charge 6 in full	(1 page)
15 Oct 2018	MR04	Satisfaction of charge 7 in full	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
03 May 2018	CH01	Director's details changed for Mr Christopher Mark Taylor on 1 January 2018	(2 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	(7 pages)
20 Nov 2017	TM01	Termination of appointment of Peter Geoffrey Freeman as a director on 7 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Michael Ian Freeman as a director on 7 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Michael Bernard Lightbound as a director on 7 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr David John Gratiaen Partridge as a director on 7 November 2017	(2 pages)
04 Sep 2017	MR04	Satisfaction of charge 4 in full	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
18 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
24 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 200,000	(7 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)

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