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ARGENTA DISCOVERY 2009 LIMITED

Company number 06920289

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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)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	AP01	Appointment of Dr Jacqueline Anne Macritchie as a director on 1 November 2017	View PDF Appointment of Dr Jacqueline Anne Macritchie as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Katherine Louise Hilyard as a director on 1 November 2017	View PDF Termination of appointment of Katherine Louise Hilyard as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
11 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 1,803,184.335	View PDF Statement of capital following an allotment of shares on 9 June 2017 GBP 1,803,184.335 - link opens in a new window - 32 pages (32 pages)
26 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	SH19	Statement of capital on 26 June 2017 GBP 0.005	View PDF Statement of capital on 26 June 2017 GBP 0.005 - link opens in a new window - 12 pages (12 pages)
26 Jun 2017	CAP-SS	Solvency Statement dated 23/06/17	View PDF Solvency Statement dated 23/06/17 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	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)
19 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £1475022 09/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £1475022 09/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
30 Sep 2016	AP01	Appointment of Birgit Girshick as a director on 28 September 2016	View PDF Appointment of Birgit Girshick as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	TM01	Termination of appointment of Emily Hickey as a director on 23 September 2016	View PDF Termination of appointment of Emily Hickey as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 328,162.335	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 328,162.335 - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	CH01	Director's details changed for Mr David Ross Smith on 1 September 2015	View PDF Director's details changed for Mr David Ross Smith on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Dr Emily Hickey as a director on 1 September 2015	View PDF Appointment of Dr Emily Hickey as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AP01	Appointment of Ms Katherine Louise Hilyard as a director on 1 September 2015	View PDF Appointment of Ms Katherine Louise Hilyard as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	TM01	Termination of appointment of James C Foster as a director on 31 August 2015	View PDF Termination of appointment of James C Foster as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	TM01	Termination of appointment of Thomas Francis Ackerman as a director on 31 August 2015	View PDF Termination of appointment of Thomas Francis Ackerman as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
25 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 328,162.335	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 328,162.335 - link opens in a new window - 8 pages (8 pages)
24 Nov 2014	AP01	Appointment of Mr David Ross Smith as a director on 17 November 2014	View PDF Appointment of Mr David Ross Smith as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)

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