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ARGENT GROUP LIMITED

Company number 02187385

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of James Garwood Michael Wates as a director on 1 May 2024	View PDF Termination of appointment of James Garwood Michael Wates as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 1 May 2024	View PDF Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP03	Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024	View PDF Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
12 Mar 2024	TM02	Termination of appointment of David Scudder as a secretary on 12 March 2024	View PDF Termination of appointment of David Scudder as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
28 Sep 2020	CH01	Director's details changed for Mr Christopher Mark Taylor on 28 September 2020	View PDF Director's details changed for Mr Christopher Mark Taylor on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	SH19	Statement of capital on 3 September 2020 GBP 6,045,299.6	View PDF Statement of capital on 3 September 2020 GBP 6,045,299.6 - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES14 ‐ Share premium reduced 21/01/2020	View PDF Resolutions RES14 ‐ Share premium reduced 21/01/2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mr Michael Bernard Lightbound as a director on 17 March 2020	View PDF Appointment of Mr Michael Bernard Lightbound as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM01	Termination of appointment of Michael Ian Freeman as a director on 24 February 2020	View PDF Termination of appointment of Michael Ian Freeman as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of Peter Geoffrey Freeman as a director on 24 February 2020	View PDF Termination of appointment of Peter Geoffrey Freeman as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CAP-SS	Solvency Statement dated 21/01/20	View PDF Solvency Statement dated 21/01/20 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company reduced 21/01/2020	View PDF Resolutions RES13 ‐ The share premium account of the company reduced 21/01/2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
03 Dec 2019	AP03	Appointment of David Scudder as a secretary on 3 December 2019	View PDF Appointment of David Scudder as a secretary on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM02	Termination of appointment of Mark Lees Young as a secretary on 3 December 2019	View PDF Termination of appointment of Mark Lees Young as a secretary on 3 December 2019 - link opens in a new window - 1 page (1 page)

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ARGENT GROUP LIMITED

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