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ARGENTUM APOTHECARY LIMITED

Company number 07521601

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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)
19 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2024	AP01	Appointment of Ms Fang Yu as a director on 15 March 2024	View PDF Appointment of Ms Fang Yu as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH03	Secretary's details changed for Joy Leigh Isaacs on 15 March 2024	View PDF Secretary's details changed for Joy Leigh Isaacs on 15 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CH03	Secretary's details changed for Joy Isaacs on 6 March 2024	View PDF Secretary's details changed for Joy Isaacs on 6 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Xiaozhou Du as a director on 9 February 2024	View PDF Termination of appointment of Xiaozhou Du as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CH01	Director's details changed for Mr William Wai Ching Lau on 1 January 2024	View PDF Director's details changed for Mr William Wai Ching Lau on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Ms Joy Leigh Isaacs on 9 February 2024	View PDF Director's details changed for Ms Joy Leigh Isaacs on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Samuel Lloyd Gray on 9 February 2024	View PDF Director's details changed for Mr Samuel Lloyd Gray on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Ms Joy Leigh Isaacs as a person with significant control on 9 February 2024	View PDF Change of details for Ms Joy Leigh Isaacs as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Ms Joy Leigh Isaacs as a person with significant control on 9 February 2024	View PDF Change of details for Ms Joy Leigh Isaacs as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Samuel Lloyd Gray on 9 February 2024	View PDF Director's details changed for Mr Samuel Lloyd Gray on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH03	Secretary's details changed for Joy Leigh Isaacs on 9 February 2024	View PDF Secretary's details changed for Joy Leigh Isaacs on 9 February 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CH01	Director's details changed for Ms Joy Leigh Isaacs on 9 February 2024	View PDF Director's details changed for Ms Joy Leigh Isaacs on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr William Wai Ching Lau as a director on 2 November 2022	View PDF Appointment of Mr William Wai Ching Lau as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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ARGENTUM APOTHECARY LIMITED

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