ARGOS BUSINESS SOLUTIONS LIMITED

Company number 03234511

Date	Type	Description	View / Download
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 August 2006 GBP 3	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
03 Jan 2018	CC04	Statement of company's objects	(2 pages)
12 Dec 2017	AA	Full accounts made up to 11 March 2017	(19 pages)
16 Oct 2017	AP01	Appointment of Mr Stephen Goodluck as a director on 6 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Mark Christopher Hemus as a director on 6 October 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
15 Feb 2017	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 31 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Martyn Joseph Beauchamp as a director on 31 January 2017	(1 page)
18 Jan 2017	AD03	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT	(2 pages)
18 Jan 2017	AD02	Register inspection address has been changed to 33 Holborn London EC1N 2HT	(2 pages)
07 Jan 2017	AUD	Auditor's resignation	(4 pages)
02 Dec 2016	AD01	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 2 December 2016	(1 page)
25 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 13 March 2017	(1 page)
24 Nov 2016	AP03	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016	(1 page)
23 Nov 2016	AA	Full accounts made up to 27 February 2016	(19 pages)
12 Apr 2016	TM01	Termination of appointment of Daniel Gillies Clenaghan as a director on 12 April 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(4 pages)
05 Oct 2015	AP01	Appointment of Mr Martyn Joseph Beauchamp as a director on 1 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Mark Antony Murphy as a director on 1 October 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 28 February 2015	(19 pages)
29 Jul 2015	AP01	Appointment of Mr Mark Antony Murphy as a director on 28 July 2015	(2 pages)

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