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ARGENT ACE LTD

Company number 11688489

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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)
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AD01	Registered office address changed from New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA England to Crown House 27 Old Gloucester Street London WC1N 3AX on 22 June 2021	View PDF Registered office address changed from New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA England to Crown House 27 Old Gloucester Street London WC1N 3AX on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Juana Josefina Yanez as a director on 22 June 2021	View PDF Appointment of Juana Josefina Yanez as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC01	Notification of Juana Josefina Yanez as a person with significant control on 22 June 2021	View PDF Notification of Juana Josefina Yanez as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Colin Reginald Wilks as a person with significant control on 22 June 2021	View PDF Cessation of Colin Reginald Wilks as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Colin Reginald Wilks as a director on 22 June 2021	View PDF Termination of appointment of Colin Reginald Wilks as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-05 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AD01	Registered office address changed from Basepoint Business Centre Basepoint Business Centre, Harts Farm Way Havant Havant Hampshire PO9 1HS United Kingdom to New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA on 4 December 2018	View PDF Registered office address changed from Basepoint Business Centre Basepoint Business Centre, Harts Farm Way Havant Havant Hampshire PO9 1HS United Kingdom to New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA on 4 December 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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