ARGONON LTD

Company number 07519138

Date	Type	Description	View / Download
24 Sep 2015	AP01	Appointment of Mr Joey Attawia as a director on 9 July 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Susie Field as a director on 9 July 2015	(1 page)
03 Sep 2015	SH06	Cancellation of shares. Statement of capital on 1 June 2015 GBP 377.250 ANNOTATION Clarification a second filed SH06 was registered on 28/11/2016 ANNOTATION Clarification a second filed SH06 was registered on 28/11/2016	(5 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
01 Jul 2015	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 31/08/2016	(4 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 380.3	(10 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 380.3	(4 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 380.3	(4 pages)
24 Oct 2014	AP01	Appointment of Ms Susie Field as a director on 5 March 2014	(2 pages)
10 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
03 Apr 2014	AP01	Appointment of Mr David Dugan as a director	(2 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 371.05	(3 pages)
17 Mar 2014	MR01	Registration of charge 075191380002	(15 pages)
14 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders	(8 pages)
27 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2013	(6 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 315.55 ANNOTATION A second filed SH01 was registered on 27/09/2013	(5 pages)
17 Apr 2013	AP01	Appointment of Mrs Laura Elizabeth Bessell-Martin as a director	(2 pages)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(7 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee term sec 188 13/05/2011	(40 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10 ord shrs .10P each 13/05/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
01 Oct 2012	TM01	Termination of appointment of Stuart Mullin as a director	(1 page)
01 Oct 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	(1 page)