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ARGC TOPCO LIMITED

Company number 07729977

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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)
07 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
22 May 2012	AP01	Appointment of Dr Mohamed Taranissi as a director	View PDF Appointment of Dr Mohamed Taranissi as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
22 May 2012	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)
22 May 2012	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)
22 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 9,500.00	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 9,500.00 - link opens in a new window - 4 pages (4 pages)
22 May 2012	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom on 22 May 2012	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AP01	Appointment of Michael Leach as a director	View PDF Appointment of Michael Leach as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	TM01	Termination of appointment of Martin Bowen as a director	View PDF Termination of appointment of Martin Bowen as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AP01	Appointment of Elizabeth Anne Hoffmann as a director	View PDF Appointment of Elizabeth Anne Hoffmann as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AP01	Appointment of Mr Anand Jain as a director	View PDF Appointment of Mr Anand Jain as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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