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ARGUS MEDIA LIMITED

Company number 01642534

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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)
30 Aug 2013 MR04 Satisfaction of charge 1 in full
11 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
10 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 AP01 Appointment of Mr Neil Richard John Bradford as a director
07 Jun 2013 SH06 Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 35,941.40
07 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2013 MR05 All of the property or undertaking has been released from charge 1
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 35,971.4
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 35,931.4
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 35,951.4
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 35,916.4
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 35,901.4
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 35,881.4
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 35,781.4
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 35,776.4
07 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
29 Oct 2012 AP01 Appointment of Mr Bryan Sanderson as a director
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 35,671.4
11 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
28 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Readoption of share option scheme 21/05/2012
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 35,621.4
14 Feb 2012 CH01 Director's details changed for Mr Roderick Patrick Kennedy on 13 February 2012
14 Feb 2012 CH01 Director's details changed for Mr Dennis Michael Houston on 13 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Dennis Michael Houston on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Roderick Patrick Kennedy on 9 February 2012