ARGENT GROUP LIMITED

Company number 02187385

Date	Type	Description	View / Download
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(23 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
20 Feb 2018	CH01	Director's details changed for Mr Christopher Mark Taylor on 31 January 2018	(2 pages)
20 Feb 2018	CH01	Director's details changed for Mr Michael Ian Freeman on 19 February 2018	(2 pages)
15 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(21 pages)
28 Jul 2017	SH20	Statement by Directors	(3 pages)
10 Jul 2017	SH19	Statement of capital on 10 July 2017 GBP 6,045,299.6	(5 pages)
10 Jul 2017	CAP-SS	Solvency Statement dated 27/06/17	(3 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premuim account 29/06/2017	(1 page)
28 Jun 2017	AA	Group of companies' accounts made up to 30 June 2016	(25 pages)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
06 Jun 2017	TM02	Termination of appointment of Anita Joanne Sadler as a secretary on 21 February 2017	(1 page)
05 Jun 2017	AP03	Appointment of Mark Lees Young as a secretary on 21 February 2017	(2 pages)
23 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6,045,299.6	(7 pages)
25 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(19 pages)
08 Jul 2015	CC04	Statement of company's objects	(2 pages)
08 Jul 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jul 2015	MAR	Re-registration of Memorandum and Articles	(50 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Jul 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
19 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 6,045,299.6	(7 pages)
22 May 2015	AP01	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015	(2 pages)
10 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(22 pages)
20 Jan 2015	TM01	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014	(1 page)