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ARGENTA HOLDCO LIMITED

Company number 12991844

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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)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 USD 1,484.1	View PDF Statement of capital following an allotment of shares on 29 March 2023 USD 1,484.1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 USD 1,463.09	View PDF Statement of capital following an allotment of shares on 27 January 2023 USD 1,463.09 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 USD 1,402.07	View PDF Statement of capital following an allotment of shares on 19 December 2022 USD 1,402.07 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AP01	Appointment of Paul Andrew Fry as a director on 25 August 2022	View PDF Appointment of Paul Andrew Fry as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 USD 1,374.87	View PDF Statement of capital following an allotment of shares on 1 November 2022 USD 1,374.87 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 USD 1,350.98	View PDF Statement of capital following an allotment of shares on 30 August 2022 USD 1,350.98 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 USD 1,256.34	View PDF Statement of capital following an allotment of shares on 25 August 2022 USD 1,256.34 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2022 USD 1,211.89	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2022 USD 1,211.89 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 USD 1,255.55	View PDF Statement of capital following an allotment of shares on 21 June 2022 USD 1,255.55 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 USD 1,130.02	View PDF Statement of capital following an allotment of shares on 1 April 2022 USD 1,130.02 - link opens in a new window - 3 pages (3 pages)
06 May 2022	AP01	Appointment of Mr William Downie as a director on 1 April 2022	View PDF Appointment of Mr William Downie as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 USD 1,207.95 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2022.	View PDF Statement of capital following an allotment of shares on 6 April 2022 USD 1,207.95 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2022. - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 USD 1,126.08	View PDF Statement of capital following an allotment of shares on 23 March 2022 USD 1,126.08 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 USD 1,119.90	View PDF Statement of capital following an allotment of shares on 18 October 2021 USD 1,119.90 - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Jean Hoffman as a director on 28 July 2021	View PDF Appointment of Jean Hoffman as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of George William Gunn as a director on 10 June 2021	View PDF Appointment of George William Gunn as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	MR01	Registration of charge 129918440004, created on 11 March 2021	View PDF Registration of charge 129918440004, created on 11 March 2021 - link opens in a new window - 31 pages (31 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MR01	Registration of charge 129918440001, created on 11 March 2021	View PDF Registration of charge 129918440001, created on 11 March 2021 - link opens in a new window - 47 pages (47 pages)

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ARGENTA HOLDCO LIMITED

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