ARGENTIS GROUP LTD

Company number 04987966

Date	Type	Description	View / Download
04 Mar 2021	PSC07	Cessation of Harwood Capital Management Limited as a person with significant control on 10 March 2020	(1 page)
04 Mar 2021	CS01	Confirmation statement made on 8 December 2020 with updates	(4 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	(54 pages)
26 Oct 2020	SH19	Statement of capital on 26 October 2020 GBP 156,357.32	(3 pages)
26 Oct 2020	SH20	Statement by Directors	(1 page)
26 Oct 2020	CAP-SS	Solvency Statement dated 21/10/20	(1 page)
26 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/10/2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr Matthew Paul Hills as a director on 1 August 2020	(2 pages)
01 Jul 2020	AD04	Register(s) moved to registered office address 5 Lancer House Hussar Court Westside View Waterlooville Hampshire PO7 7SE	(1 page)
01 Jul 2020	TM01	Termination of appointment of Gillian Davies as a director on 30 June 2020	(1 page)
16 Apr 2020	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 20 March 2020	(1 page)
16 Apr 2020	TM01	Termination of appointment of Peter Mann as a director on 1 April 2020	(1 page)
16 Apr 2020	TM01	Termination of appointment of Paul Adam Edward Tuson as a director on 6 April 2020	(1 page)
17 Mar 2020	MAR	Re-registration of Memorandum and Articles	(27 pages)
17 Mar 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Mar 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration ANNOTATION Part Admin Removed Unnecessary material within the Special Resolution was administratively removed from the public register on 16/06/2020	(1 page)
17 Mar 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Mar 2020	OC	Scheme of arrangement	(12 pages)
10 Mar 2020	MR04	Satisfaction of charge 049879660002 in full	(1 page)
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement between the company and its scheme shareholders 12/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
17 May 2019	AA	Group of companies' accounts made up to 31 October 2018	(73 pages)
13 May 2019	MR01	Registration of charge 049879660002, created on 8 May 2019	(42 pages)
09 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)

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