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ARGOS LIMITED

Company number 01081551

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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)
22 Sep 2024	AA	Full accounts made up to 2 March 2024	View PDF Full accounts made up to 2 March 2024 - link opens in a new window - 42 pages (42 pages)
22 Jul 2024	AD04	Register(s) moved to registered office address 33 Holborn London EC1N 2HT	View PDF Register(s) moved to registered office address 33 Holborn London EC1N 2HT - link opens in a new window - 1 page (1 page)
22 Jul 2024	AD04	Register(s) moved to registered office address 33 Holborn London EC1N 2HT	View PDF Register(s) moved to registered office address 33 Holborn London EC1N 2HT - link opens in a new window - 1 page (1 page)
22 Jul 2024	AD04	Register(s) moved to registered office address 33 Holborn London EC1N 2HT	View PDF Register(s) moved to registered office address 33 Holborn London EC1N 2HT - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	SH19	Statement of capital on 29 February 2024 GBP 250,000,000.00	View PDF Statement of capital on 29 February 2024 GBP 250,000,000.00 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Feb 2024	CAP-SS	Solvency Statement dated 28/02/24	View PDF Solvency Statement dated 28/02/24 - link opens in a new window - 1 page (1 page)
29 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Graham Ross Biggart as a director on 10 February 2024	View PDF Appointment of Mr Graham Ross Biggart as a director on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Paula Margaret Nickolds as a director on 10 February 2024	View PDF Termination of appointment of Paula Margaret Nickolds as a director on 10 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Full accounts made up to 4 March 2023	View PDF Full accounts made up to 4 March 2023 - link opens in a new window - 44 pages (44 pages)
12 Jul 2023	PSC05	Change of details for Argos Holdings Limited as a person with significant control on 30 June 2023	View PDF Change of details for Argos Holdings Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 30 June 2023	View PDF Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Full accounts made up to 5 March 2022	View PDF Full accounts made up to 5 March 2022 - link opens in a new window - 49 pages (49 pages)
11 Feb 2022	AA01	Current accounting period shortened from 13 March 2022 to 6 March 2022	View PDF Current accounting period shortened from 13 March 2022 to 6 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Ms Blathnaid Bergin as a director on 10 January 2022	View PDF Appointment of Ms Blathnaid Bergin as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Jonathan Paul Wass as a director on 10 January 2022	View PDF Termination of appointment of Jonathan Paul Wass as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Full accounts made up to 6 March 2021	View PDF Full accounts made up to 6 March 2021 - link opens in a new window - 47 pages (47 pages)
23 Jul 2021	AP01	Appointment of Ms Paula Margaret Nickolds as a director on 16 July 2021	View PDF Appointment of Ms Paula Margaret Nickolds as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Michael Luck as a director on 16 July 2021	View PDF Termination of appointment of Michael Luck as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Full accounts made up to 7 March 2020	View PDF Full accounts made up to 7 March 2020 - link opens in a new window - 48 pages (48 pages)

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ARGOS LIMITED

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