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ARGO BLOCKCHAIN PLC

Company number 11097258

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 636,352.148	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 636,352.148 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint directors , auditors remuneration 31/12/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint directors , auditors remuneration 31/12/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 578,552.148	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 578,552.148 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 578,397.673	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 578,397.673 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 577,770.79	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 577,770.79 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 577,616.315	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 577,616.315 - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 94 pages (94 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 577,155.838	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 577,155.838 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 577,155.838	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 577,155.838 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 577,001.363	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 577,001.363 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 536,963.471	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 536,963.471 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AP01	Appointment of Thomas Joseph Chippas as a director on 27 November 2023	View PDF Appointment of Thomas Joseph Chippas as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint directors/ auditors 30/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint directors/ auditors 30/06/2023 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 535,325.166	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 535,325.166 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 109 pages (109 pages)
06 Mar 2023	TM01	Termination of appointment of Sarah Jane Gow as a director on 8 February 2023	View PDF Termination of appointment of Sarah Jane Gow as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Peter George Wall as a director on 9 February 2023	View PDF Termination of appointment of Peter George Wall as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Alexander James Appleton as a director on 1 February 2023	View PDF Termination of appointment of Alexander James Appleton as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 2 February 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM02	Termination of appointment of Alexander James Appleton as a secretary on 2 February 2023	View PDF Termination of appointment of Alexander James Appleton as a secretary on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AD01	Registered office address changed from 9th Floor, 16th Great Queen Street London WC2B 5DG England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2 February 2023	View PDF Registered office address changed from 9th Floor, 16th Great Queen Street London WC2B 5DG England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 324,217.451	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 324,217.451 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 359,122.339	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 359,122.339 - link opens in a new window - 4 pages (4 pages)

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ARGO BLOCKCHAIN PLC

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