ARGENTA SUB-HOLDING LIMITED

Company number 10830910

Date	Type	Description	View / Download
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	(3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
26 Sep 2023	AA01	Previous accounting period shortened from 27 December 2022 to 26 December 2022	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	(25 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification 22/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
23 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	(12 pages) Download iXBRL
01 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2020	(3 pages)
01 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2021	(3 pages)
25 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2019	(3 pages)
22 Dec 2021	AA01	Previous accounting period shortened from 28 December 2020 to 27 December 2020	(1 page)
28 Sep 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	(1 page)
30 Jun 2021	TM01	Termination of appointment of Orazio Decillis as a director on 30 June 2021	(1 page)
30 Jun 2021	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 30 June 2021	(2 pages)
30 Jun 2021	TM02	Termination of appointment of Md Kayes Mahmud as a secretary on 30 June 2021	(1 page)
30 Jun 2021	AP01	Appointment of Mrs Katarina Safai as a director on 30 June 2021	(2 pages)
30 Jun 2021	AD01	Registered office address changed from 29 Finsbury Circus, Fc 865 Salisbury House London EC2M 5SQ United Kingdom to 12 Bridewell Place Third Floor East London London EC4V6AP on 30 June 2021	(1 page)
30 Jun 2021	CS01	21/06/21 Statement of Capital gbp 142800 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2022	(5 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(13 pages) Download iXBRL
19 Mar 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
30 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2022	(5 pages)