- Company Overview for ARGUS BIDCO LIMITED (11143830)
- Filing history for ARGUS BIDCO LIMITED (11143830)
- People for ARGUS BIDCO LIMITED (11143830)
- Charges for ARGUS BIDCO LIMITED (11143830)
- More for ARGUS BIDCO LIMITED (11143830)
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 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
22 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts 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 | |
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 | |
15 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
29 Nov 2022 | TM01 | Termination of appointment of Ian David Brewer as a director on 23 November 2022 | |
31 Oct 2022 | MR01 | Registration of charge 111438300006, created on 21 October 2022 | |
31 Oct 2022 | MR01 | Registration of charge 111438300007, created on 21 October 2022 | |
25 Oct 2022 | MR01 | Registration of charge 111438300005, created on 14 October 2022 | |
19 Oct 2022 | MA | Memorandum and Articles of Association | |
19 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Aug 2022 | AP01 | Appointment of Mr Geoffrey Page-Morris as a director on 24 August 2022 | |
08 Aug 2022 | MR04 | Satisfaction of charge 111438300001 in full | |
08 Aug 2022 | MR04 | Satisfaction of charge 111438300004 in full |