ARGENTA CONTINUITY LIMITED

Company number 05891993

Date	Type	Description	View / Download
24 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)
26 Oct 2017	PSC05	Change of details for Argenta Secretariat Limited as a person with significant control on 21 December 2016	(2 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
21 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
20 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 20 December 2016	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
01 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
09 Nov 2015	AP01	Appointment of Mr David Peter Reames as a director on 5 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr James Anthony Mackay as a director on 5 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Guy Bentley Hudson as a director on 5 November 2015	(2 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(8 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(8 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(8 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(8 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
02 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(8 pages)
01 Jun 2011	CH01	Director's details changed for Andrew John Annandale on 31 May 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for Marcus Gary Warner on 11 January 2011	(3 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)

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