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ARGON DESIGN LTD

Company number 06977690

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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)
31 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 72,157	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 72,157 - link opens in a new window - 8 pages (8 pages)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 711.57	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 711.57 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	CH01	Director's details changed for Mr Alan Scott on 1 May 2015	View PDF Director's details changed for Mr Alan Scott on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	CH01	Director's details changed for Mr Stephen John Barlow on 1 May 2015	View PDF Director's details changed for Mr Stephen John Barlow on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	CH01	Director's details changed for Mr Roger Barker on 1 May 2015	View PDF Director's details changed for Mr Roger Barker on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	CH03	Secretary's details changed for Mr Alan Scott on 1 May 2015	View PDF Secretary's details changed for Mr Alan Scott on 1 May 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 711.57	View PDF Statement of capital following an allotment of shares on 3 December 2014 GBP 711.57 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 705.37	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 705.37 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 695	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 695 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	CH01	Director's details changed for Mr Roger Barker on 30 June 2014	View PDF Director's details changed for Mr Roger Barker on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
01 Aug 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 2013-08-01	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 7 pages (7 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
05 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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