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ARGENTEX CAPITAL LIMITED

Company number 11965565

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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)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 2,358.9212	View PDF Statement of capital following an allotment of shares on 19 June 2019 GBP 2,358.9212 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AP01	Appointment of Lord Digby Marritt Jones as a director on 19 June 2019	View PDF Appointment of Lord Digby Marritt Jones as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AP01	Appointment of Mr Jonathan James Mark Olav Gray as a director on 19 June 2019	View PDF Appointment of Mr Jonathan James Mark Olav Gray as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AP01	Appointment of Mr Sam Dennis Williams as a director on 19 June 2019	View PDF Appointment of Mr Sam Dennis Williams as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AP01	Appointment of Mr Henry John Beckwith as a director on 19 June 2019	View PDF Appointment of Mr Henry John Beckwith as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AP01	Appointment of Mr Nigel Railton as a director on 19 June 2019	View PDF Appointment of Mr Nigel Railton as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	SH02	Sub-division of shares on 7 June 2019	View PDF Sub-division of shares on 7 June 2019 - link opens in a new window - 6 pages (6 pages)
26 Jun 2019	TM01	Termination of appointment of Michael Graham Perkins as a director on 7 June 2019	View PDF Termination of appointment of Michael Graham Perkins as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AP01	Appointment of Mr Andrew Egan as a director on 7 June 2019	View PDF Appointment of Mr Andrew Egan as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 7 June 2019	View PDF Appointment of Vistra Company Secretaries Limited as a secretary on 7 June 2019 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	TM01	Termination of appointment of Stuart David Roberts as a director on 7 June 2019	View PDF Termination of appointment of Stuart David Roberts as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AP01	Appointment of Mr Harry Adams as a director on 7 June 2019	View PDF Appointment of Mr Harry Adams as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	TM02	Termination of appointment of Stuart David Roberts as a secretary on 7 June 2019	View PDF Termination of appointment of Stuart David Roberts as a secretary on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AP01	Appointment of Mr Carl Jani as a director on 7 June 2019	View PDF Appointment of Mr Carl Jani as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC01	Notification of Carl Jani as a person with significant control on 7 June 2019	View PDF Notification of Carl Jani as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AD01	Registered office address changed from 124 Sloane Street London SW1X 9BW to 5 Old Bond Street London W1S 4PD on 26 June 2019	View PDF Registered office address changed from 124 Sloane Street London SW1X 9BW to 5 Old Bond Street London W1S 4PD on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC07	Cessation of Stuart David Roberts as a person with significant control on 7 June 2019	View PDF Cessation of Stuart David Roberts as a person with significant control on 7 June 2019 - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 07/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Jun 2019	CERTNM	Company name changed arg 124 capital LIMITED\certificate issued on 12/06/19 CONNOT ‐ Change of name notice	View PDF Company name changed arg 124 capital LIMITED\certificate issued on 12/06/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-26 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-26 GBP .01 - link opens in a new window - 33 pages (33 pages)

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ARGENTEX CAPITAL LIMITED

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