ARGENTIS GROUP LTD

Company number 04987966

Date	Type	Description	View / Download
11 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
21 Dec 2018	AP03	Appointment of Mr Nicholas Charles Osborne Bravery as a secretary on 1 November 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Nicholas Charles Osborne Bravery as a director on 31 October 2018	(1 page)
26 Sep 2018	AP01	Appointment of Ms Gillian Davies as a director on 15 August 2018	(2 pages)
22 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	(74 pages)
18 Jan 2018	TM02	Termination of appointment of Laura Hayley Somers as a secretary on 18 January 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 156,357.3175	(3 pages)
21 Aug 2017	PSC02	Notification of Harwood Capital Management Limited as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 October 2016	(76 pages)
23 Feb 2017	AP03	Appointment of Mr Matthew Hills as a secretary on 10 February 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
31 Oct 2016	AP01	Appointment of Mr Nicholas Charles Osborne Bravery as a director on 6 October 2016	(2 pages)
28 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	(46 pages)
25 Apr 2016	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 29 March 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Paul Adam Edward Tuson as a director on 29 March 2016	(2 pages)
14 Apr 2016	SH02	Sub-division of shares on 15 March 2016	(5 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 138,972.31	(4 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(78 pages)
07 Apr 2016	AD03	Register(s) moved to registered inspection location Computershare, the Pavillions Bridgwater Road Bristol BS13 8AE	(1 page)
07 Apr 2016	AD02	Register inspection address has been changed to Computershare, the Pavillions Bridgwater Road Bristol BS13 8AE	(1 page)
15 Mar 2016	CERTNM	Company name changed compass wealth management group PLC\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15	(3 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
22 Feb 2016	TM01	Termination of appointment of Nicholas Charles Osborne Bravery as a director on 5 February 2016	(1 page)

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