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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)
21 Feb 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 9 pages (9 pages)
22 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	SH02	Sub-division of shares on 28 February 2018	View PDF Sub-division of shares on 28 February 2018 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 1 a ordinary shares into 100 a ordiary shares of £0.01 each 28/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 1 a ordinary shares into 100 a ordiary shares of £0.01 each 28/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 9,105.546	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 9,105.546 - link opens in a new window - 7 pages (7 pages)
07 Mar 2018	AP01	Appointment of Mr Alistair John Charles Horsburgh as a director on 28 February 2018	View PDF Appointment of Mr Alistair John Charles Horsburgh as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Mr Geoffrey Giovanni Page-Morris as a director on 28 February 2018	View PDF Appointment of Mr Geoffrey Giovanni Page-Morris as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Mrs Claudia Jane Munn as a director on 28 February 2018	View PDF Appointment of Mrs Claudia Jane Munn as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC02	Notification of Tenzing Pe I Gp Llp as a person with significant control on 28 February 2018	View PDF Notification of Tenzing Pe I Gp Llp as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC07	Cessation of Christian Sean Hamilton as a person with significant control on 28 February 2018	View PDF Cessation of Christian Sean Hamilton as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AD01	Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 7 March 2018	View PDF Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 7 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	MR01	Registration of charge 111431880002, created on 28 February 2018	View PDF Registration of charge 111431880002, created on 28 February 2018 - link opens in a new window - 29 pages (29 pages)
05 Mar 2018	MR01	Registration of charge 111431880001, created on 28 February 2018	View PDF Registration of charge 111431880001, created on 28 February 2018 - link opens in a new window - 58 pages (58 pages)
27 Feb 2018	AP01	Appointment of Mrs Rowena Jane Pinder as a director on 26 February 2018	View PDF Appointment of Mrs Rowena Jane Pinder as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-10 GBP 1	View PDF Incorporation Statement of capital on 2018-01-10 GBP 1 - link opens in a new window - 37 pages (37 pages)

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