ARGONON LTD

Company number 07519138

Date	Type	Description	View / Download
21 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 375.15	(3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
15 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
10 Jan 2018	TM01	Termination of appointment of Tom Wilson Blakeson as a director on 8 January 2018	(1 page)
20 Nov 2017	CH01	Director's details changed for Miss Laura Elizabeth Bessell on 9 November 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Miss Laura Elizabeth Bessell on 9 November 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Miss Laura Elizabeth Bessell-Martin on 9 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mrs Laura Elizabeth Bessell-Martin on 9 November 2017	(2 pages)
11 Oct 2017	AD01	Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 1-3 st. Peter's Street London N1 8JD on 11 October 2017	(1 page)
11 Oct 2017	PSC04	Change of details for Mr James Christopher St Etienne Burstall as a person with significant control on 11 October 2017	(2 pages)
11 Oct 2017	AD04	Register(s) moved to registered office address 10th Floor the Met Building 22 Percy Street London W1T 2BU	(1 page)
11 Oct 2017	CH01	Director's details changed for Mr James Christopher St Etienne Burstall on 11 October 2017	(2 pages)
11 Oct 2017	PSC04	Change of details for Mr Christopher James St Etienne Burstall as a person with significant control on 23 April 2016	(2 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
09 Aug 2017	AP01	Appointment of Mr Tom Wilson Blakeson as a director on 6 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Juliet Patricia Borges as a director on 14 June 2017	(1 page)
05 Jun 2017	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 5 June 2017	(1 page)
02 Jun 2017	SH06	Cancellation of shares. Statement of capital on 10 May 2017 GBP 372.6	(4 pages)
02 Jun 2017	SH03	Purchase of own shares.	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(7 pages)
28 Nov 2016	SH06	Cancellation of shares. Statement of capital on 1 June 2016 GBP 377.25	(4 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
31 Aug 2016	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 01/07/2015	(4 pages)
24 Feb 2016	CH01	Director's details changed for Mr Christopher James St Etienne Burstall on 23 April 2014	(2 pages)

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