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NEW ARGENTEUIL HOUSE LIMITED

Company number 08081821

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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)
24 Dec 2013	CH01	Director's details changed for Ms Sophie Camu on 19 December 2013	View PDF Director's details changed for Ms Sophie Camu on 19 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	CH01	Director's details changed for Mr Richard Brian Goldstein on 19 December 2013	View PDF Director's details changed for Mr Richard Brian Goldstein on 19 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AD01	Registered office address changed from C/O Woodside Corporate Services Limited 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013	View PDF Registered office address changed from C/O Woodside Corporate Services Limited 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 1,020,001	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 1,020,001 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 970,001.00	View PDF Statement of capital following an allotment of shares on 14 May 2013 GBP 970,001.00 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/04/2013 - link opens in a new window - 6 pages (6 pages)
15 May 2013	AP03	Appointment of Mr Graham Kenneth Urquhart as a secretary	View PDF Appointment of Mr Graham Kenneth Urquhart as a secretary - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	TM01	Termination of appointment of Adrian Bott as a director	View PDF Termination of appointment of Adrian Bott as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA01	Current accounting period shortened from 31 May 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 May 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AP01	Appointment of Richard Goldstein as a director	View PDF Appointment of Richard Goldstein as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AP01	Appointment of Robbert Zoet as a director	View PDF Appointment of Robbert Zoet as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,050,001 ANNOTATION A second filed SH01 was registered on 30/05/2013 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2013 and on 17/02/2015	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 1,050,001 ANNOTATION A second filed SH01 was registered on 30/05/2013 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2013 and on 17/02/2015 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AP01	Appointment of Ms Sophie Camu as a director	View PDF Appointment of Ms Sophie Camu as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 15 April 2013	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jun 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2012	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
24 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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