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ARGUS TOPCO LIMITED

Company number 11143188

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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)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 55 pages (55 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	TM01	Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024	View PDF Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Alistair John Charles Horsburgh as a director on 14 June 2024	View PDF Termination of appointment of Alistair John Charles Horsburgh as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH01	Director's details changed for Mr Boris Antoine Rene Huard on 15 March 2024	View PDF Director's details changed for Mr Boris Antoine Rene Huard on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Brian Robert Aird on 15 March 2024	View PDF Director's details changed for Mr Brian Robert Aird on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024	View PDF Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Brian Robert Aird as a director on 15 March 2024	View PDF Appointment of Mr Brian Robert Aird as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 55 pages (55 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	TM01	Termination of appointment of Ian David Brewer as a director on 23 November 2022	View PDF Termination of appointment of Ian David Brewer as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR01	Registration of charge 111431880003, created on 21 October 2022	View PDF Registration of charge 111431880003, created on 21 October 2022 - link opens in a new window - 91 pages (91 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Andrew Derek Vaughan as a director on 15 July 2022	View PDF Termination of appointment of Andrew Derek Vaughan as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM01	Termination of appointment of Rowena Jane Pinder as a director on 15 July 2022	View PDF Termination of appointment of Rowena Jane Pinder as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)

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ARGUS TOPCO LIMITED

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