ARGENTEX GROUP PLC

Company number 11965856

Date	Type	Description	View / Download
09 Jul 2019	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
09 Jul 2019	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
02 Jul 2019	AP01	Appointment of Mr Nigel Railton as a director on 19 June 2019	(2 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 52,700.01	(3 pages)
19 Jun 2019	PSC01	Notification of Carl Jani as a person with significant control on 7 June 2019	(2 pages)
19 Jun 2019	PSC07	Cessation of Stuart David Roberts as a person with significant control on 7 June 2019	(1 page)
18 Jun 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
13 Jun 2019	AP01	Appointment of Lord Digby Marritt Jones as a director on 7 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Sam Dennis Williams as a director on 7 June 2019	(2 pages)
12 Jun 2019	CERTNM	Company name changed arg 124 PLC\certificate issued on 12/06/19 CONNOT ‐ Change of name notice	(3 pages)
11 Jun 2019	AP01	Appointment of Mr Carl Jani as a director on 7 June 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Mr Harry Adams as a director on 7 June 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Mr Henry John Beckwith as a director on 7 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Stuart David Roberts as a director on 7 June 2019	(1 page)
11 Jun 2019	TM01	Termination of appointment of Michael Graham Perkins as a director on 7 June 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Jonathan James Mark Olav Gray as a director on 7 June 2019	(2 pages)
11 Jun 2019	AD01	Registered office address changed from 124 Sloane Street London SW1X 9BW to 5 Old Bond Street London W1S 4PD on 11 June 2019	(1 page)
11 Jun 2019	TM02	Termination of appointment of Stuart David Roberts as a secretary on 7 June 2019	(1 page)
11 Jun 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 7 June 2019	(2 pages)
10 Jun 2019	CERT8A	Commence business and borrow	(1 page)
10 Jun 2019	SH50	Trading certificate for a public company	(3 pages)
26 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-26 GBP .01	(33 pages)

Previous

• 1
• 2
• 3