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ARGONAUT BIDCO LIMITED

Company number 06323366

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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)
14 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Nov 2019	AD01	Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 27 November 2019	View PDF Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18 - link opens in a new window - 1 page (1 page)
25 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 14 pages (14 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 347,877,472	View PDF Statement of capital following an allotment of shares on 25 October 2019 GBP 347,877,472 - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2019	SH19	Statement of capital on 25 October 2019 GBP 1.00	View PDF Statement of capital on 25 October 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	CAP-SS	Solvency Statement dated 25/10/19	View PDF Solvency Statement dated 25/10/19 - link opens in a new window - 1 page (1 page)
25 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 21 pages (21 pages)
11 Sep 2018	AP01	Appointment of Mr John Spencer Sheridan as a director on 30 August 2018	View PDF Appointment of Mr John Spencer Sheridan as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2018	AP01	Appointment of Mr Darryn Stanley Gibson as a director on 23 May 2018	View PDF Appointment of Mr Darryn Stanley Gibson as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	TM01	Termination of appointment of Mark Edward Roderick as a director on 8 June 2018	View PDF Termination of appointment of Mark Edward Roderick as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 20 pages (20 pages)
20 Feb 2018	TM01	Termination of appointment of Natalie Jane Douglas as a director on 14 February 2018	View PDF Termination of appointment of Natalie Jane Douglas as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AP01	Appointment of Mr Mark Edward Roderick as a director on 17 May 2017	View PDF Appointment of Mr Mark Edward Roderick as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	TM01	Termination of appointment of Matthew Stevens as a director on 17 May 2017	View PDF Termination of appointment of Matthew Stevens as a director on 17 May 2017 - link opens in a new window - 1 page (1 page)

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