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ARGONAUT HOLDINGS LIMITED

Company number 05789821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2020 SH06 Cancellation of shares. Statement of capital on 30 November 2019
  • GBP 57.10
10 Dec 2019 SH03 Purchase of own shares.
22 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 58.48
18 Nov 2019 SH03 Purchase of own shares.
18 Nov 2019 SH03 Purchase of own shares.
05 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 59.86
05 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 August 2019
  • GBP 61.24
05 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 62.62
05 Nov 2019 SH03 Purchase of own shares.
30 Sep 2019 SH06 Cancellation of shares. Statement of capital on 18 July 2019
  • GBP 64.00
20 Aug 2019 SH03 Purchase of own shares.
15 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2019 MR01 Registration of charge 057898210002, created on 18 July 2019
18 Jul 2019 TM01 Termination of appointment of Peter Edward Farrell as a director on 18 July 2019
18 Jul 2019 TM02 Termination of appointment of Patricia Anne Farrell as a secretary on 18 July 2019
14 Jun 2019 MR04 Satisfaction of charge 1 in full
24 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 95
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 95