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ARGENTA SUB-HOLDING LIMITED

Company number 10830910

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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)
30 Jul 2020	CH01	Director's details changed for Mr Orazio Decillis on 22 June 2019	View PDF Director's details changed for Mr Orazio Decillis on 22 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022.	View PDF Confirmation statement made on 21 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022. - link opens in a new window - 5 pages (5 pages)
01 May 2019	PSC04	Change of details for Mr. Francesco Trapani as a person with significant control on 1 May 2019	View PDF Change of details for Mr. Francesco Trapani as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP03	Appointment of Mr Md Kayes Mahmud as a secretary on 26 April 2019	View PDF Appointment of Mr Md Kayes Mahmud as a secretary on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM01	Termination of appointment of Katarina Safai as a director on 26 April 2019	View PDF Termination of appointment of Katarina Safai as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 26 April 2019	View PDF Termination of appointment of Lincoln Secretaries Limited as a secretary on 26 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP01	Appointment of Mr Orazio Decillis as a director on 26 April 2019	View PDF Appointment of Mr Orazio Decillis as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AD01	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 29 Finsbury Circus, Fc 865 Salisbury House London EC2M 5SQ on 30 April 2019	View PDF Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 29 Finsbury Circus, Fc 865 Salisbury House London EC2M 5SQ on 30 April 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 18,000	View PDF Statement of capital following an allotment of shares on 10 August 2017 GBP 18,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 124,801	View PDF Statement of capital following an allotment of shares on 1 April 2018 GBP 124,801 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 124,801	View PDF Statement of capital following an allotment of shares on 1 April 2018 GBP 124,801 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	CH04	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017	View PDF Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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