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