ARG PERSONAL LOANS LIMITED

Company number 04271874

Date	Type	Description	View / Download
23 Nov 2016	AA	Full accounts made up to 27 February 2016	(16 pages)
27 Sep 2016	CC04	Statement of company's objects	(2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Convert shares 15/09/2016	(27 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 25,793,006	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
28 Jun 2016	TM01	Termination of appointment of Jacqueline Denise Buxton Glenn as a director on 22 June 2016	(1 page)
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)
16 Sep 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
24 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(4 pages)
29 Jul 2015	AP01	Appointment of Mr Mark Antony Murphy as a director on 28 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Gregor Frank Ball as a director on 23 July 2015	(1 page)
21 May 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification a second filed AP003 for Deborah Pamela Hamilton	(5 pages)
05 May 2015	AP01	Appointment of Mr Mark Christopher Hemus as a director on 30 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Sally Jane Veitch as a director on 30 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Ms Jacqueline Denise Buxton Glenn as a director on 20 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Daniel Gillies Clenaghan as a director on 20 April 2015	(1 page)
11 Sep 2014	AP03	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 ANNOTATION Clarification a second filed AP03 was registered on 21/05/2015.	(3 pages)
11 Sep 2014	TM02	Termination of appointment of Penelope Ann Mckelvey as a secretary on 2 September 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
11 Aug 2014	AA	Full accounts made up to 1 March 2014	(14 pages)
23 Apr 2014	AP01	Appointment of Sally Jane Veitch as a director	(2 pages)
17 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(4 pages)
30 Jul 2013	AA	Full accounts made up to 2 March 2013	(17 pages)
17 Jul 2013	TM02	Termination of appointment of Philip Parker as a secretary	(1 page)