ARGENTIS GROUP LTD

Company number 04987966

Date	Type	Description	View / Download
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000	(7 pages)
12 Nov 2015	AP01	Appointment of Mr Peter Mann as a director on 1 September 2015	(2 pages)
02 Oct 2015	CH03	Secretary's details changed for Miss Laura Hayley Beard on 6 September 2015	(1 page)
11 May 2015	AA	Group of companies' accounts made up to 31 October 2014	(27 pages)
17 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000	(6 pages)
05 Jan 2015	CH01	Director's details changed for Mr Neil Dunkley on 5 January 2015	(2 pages)
05 Jan 2015	CH01	Director's details changed for Mr Mark Philip Howard on 5 January 2015	(2 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
12 Aug 2014	AP01	Appointment of Mr Nicholas Charles Osborne Bravery as a director on 30 June 2014	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Alan Richard Durrant as a director	(2 pages)
04 Jun 2014	BS	Balance Sheet	(8 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Jun 2014	AUDR	Auditor's report	(1 page)
04 Jun 2014	AUDS	Auditor's statement	(1 page)
04 Jun 2014	MAR	Re-registration of Memorandum and Articles	(34 pages)
04 Jun 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Jun 2014	RR01	Re-registration from a private company to a public company	(5 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 16 March 2014 GBP 100,000	(4 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 78,582	(4 pages)
19 May 2014	TM02	Termination of appointment of Mark Howard as a secretary	(1 page)
14 May 2014	AP03	Appointment of Miss Laura Hayley Beard as a secretary	(2 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 55,004	(4 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders	(5 pages)

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