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ARGONAUT TOPCO LIMITED

Company number 06322619

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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)
07 Jul 2017 TM01 Termination of appointment of Matthew Stevens as a director on 17 May 2017
15 May 2017 AD01 Registered office address changed from Fifth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WS to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 15 May 2017
04 May 2017 AA Accounts for a dormant company made up to 31 October 2016
25 Apr 2017 AP01 Appointment of Mr Matthew Stevens as a director on 20 April 2017
10 Mar 2017 TM01 Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017
06 Feb 2017 AP01 Appointment of Mr John Richard Bradshaw as a director on 17 January 2017
07 Dec 2016 TM01 Termination of appointment of James Michael Featherstone as a director on 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
25 Nov 2015 CH01 Director's details changed for Dr James Michael Featherstone on 4 October 2015
12 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 107,919,998.225
23 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Jul 2015 AP01 Appointment of Mr James Michael Featherstone as a director on 1 July 2015
08 May 2015 TM01 Termination of appointment of Graham Roger White as a director on 29 April 2015
08 May 2015 AP01 Appointment of Mr Anthony Daniel Graff as a director on 28 April 2015
04 Nov 2014 TM01 Termination of appointment of Michael Andrew Gordon as a director on 24 October 2014
31 Jul 2014 AA Full accounts made up to 31 October 2013
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 107,919,998.225
02 May 2014 CH01 Director's details changed for Mr Graham Roger White on 30 April 2014
30 Apr 2014 CH01 Director's details changed for Mr Michael Andrew Gordon on 30 April 2014
04 Dec 2013 TM02 Termination of appointment of Graham White as a secretary
04 Dec 2013 AP03 Appointment of Mr John Bradshaw as a secretary
01 Oct 2013 AP03 Appointment of Mr Graham Roger White as a secretary
30 Sep 2013 TM02 Termination of appointment of Sharon Roberts as a secretary
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24