ARGUS MEDIA LIMITED

Company number 01642534

Date	Type	Description	View / Download
14 Aug 2017	AD01	Registered office address changed from , PO Box WC1X 8NL, 84 Theobald's Road, London, WC1X 8NL, United Kingdom to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017	(1 page)
14 Aug 2017	AD01	Registered office address changed from , Argus House, 175 st. John Street, London, EC1V 4LW to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Andrew John Given as a director on 28 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Peter Caddy as a director on 30 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(15 pages)
31 Jan 2017	MR01	Registration of charge 016425340002, created on 27 January 2017	(13 pages)
31 Jan 2017	MR01	Registration of charge 016425340003, created on 27 January 2017	(43 pages)
20 Jan 2017	AP01	Appointment of Mr Stuart John Ashman as a director on 10 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Neil Richard John Bradford as a director on 9 January 2017	(1 page)
17 Jan 2017	MA	Memorandum and Articles of Association	(21 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Various company business 21/12/2016	(10 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 36,932.412	(9 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 37,920.712	(9 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(35 pages)
19 Oct 2016	TM01	Termination of appointment of Sean Michael Watson as a director on 30 September 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Bryan Kaye Sanderson as a director on 30 September 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Gregory Nasmyth as a director on 30 September 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Daniel Clay Massey as a director on 30 September 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Michel David Marks as a director on 30 September 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Roderick Patrick Kennedy as a director on 30 September 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Dennis Michael Houston as a director on 30 September 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Euan Raymond Craik as a director on 30 September 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 36,922.41	(18 pages)
30 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(32 pages)