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ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD

Company number 12691028

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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)
17 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 October 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
14 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 SH08 Change of share class name or designation
14 Jun 2021 SH08 Change of share class name or designation
14 Jun 2021 SH10 Particulars of variation of rights attached to shares
14 Jun 2021 SH10 Particulars of variation of rights attached to shares
23 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2020 AA01 Current accounting period extended from 31 October 2020 to 31 October 2021
11 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
10 Sep 2020 AP01 Appointment of Mr James Alexander Kenneth Macleod as a director on 10 September 2020
10 Sep 2020 PSC02 Notification of Tarras Park Properties Ltd as a person with significant control on 10 September 2020
10 Sep 2020 PSC02 Notification of Argon Health Ltd as a person with significant control on 10 September 2020
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 2
10 Sep 2020 TM01 Termination of appointment of Michael David Spetch as a director on 10 September 2020
10 Sep 2020 AP01 Appointment of Mr David Howard Peck as a director on 10 September 2020
10 Sep 2020 AP01 Appointment of Mr Richard John Wilks as a director on 10 September 2020