- Company Overview for ARGENT LABS LIMITED (11093638)
- Filing history for ARGENT LABS LIMITED (11093638)
- People for ARGENT LABS LIMITED (11093638)
- More for ARGENT LABS LIMITED (11093638)
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) |
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17 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 May 2024 | PSC01 | Notification of Itamar Lesuisse as a person with significant control on 21 January 2020 | |
08 Jan 2024 | PSC07 | Cessation of Julien Gregoire Georges Niset as a person with significant control on 21 January 2020 | |
08 Jan 2024 | PSC07 | Cessation of Itamar Lesuisse as a person with significant control on 21 January 2020 | |
08 Jan 2024 | PSC07 | Cessation of Gerald Goldstein as a person with significant control on 21 January 2020 | |
03 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 21 May 2023
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21 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with updates | |
17 Oct 2023 | AP01 | Appointment of Mr Daniel Robinson as a director on 3 October 2023 | |
11 Oct 2023 | TM01 | Termination of appointment of Kung-Yu Matthew Huang as a director on 2 October 2023 | |
19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with updates | |
11 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
22 Aug 2022 | SH08 | Change of share class name or designation | |
18 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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18 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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21 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 16 April 2022
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04 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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25 May 2022 | RESOLUTIONS |
Resolutions
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25 May 2022 | MA | Memorandum and Articles of Association | |
23 May 2022 | AP01 | Appointment of Mr Anil Hansjee as a director on 16 April 2022 | |
24 Mar 2022 | AD01 | Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to 5 New Street Square London EC4A 3TW on 24 March 2022 | |
16 Feb 2022 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 16 February 2022 | |
21 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 3 December 2020 | |
15 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates |