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ARGENTS HOLDINGS LTD

Company number 13181856

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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)
20 May 2024 AA Micro company accounts made up to 30 September 2023
12 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
01 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
08 Mar 2022 AA Micro company accounts made up to 30 September 2021
10 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
23 Sep 2021 AA01 Current accounting period shortened from 28 February 2022 to 30 September 2021
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 100
28 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2021 AP01 Appointment of Mr Neil Ronald Groom as a director on 7 June 2021
09 Jun 2021 AP01 Appointment of Mr Stewart James Davy as a director on 1 May 2021
09 Jun 2021 AP01 Appointment of Mr Stewart David Halton as a director on 1 May 2021
26 Mar 2021 MR01 Registration of charge 131818560001, created on 25 March 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares and their share rights 11/02/2021
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2021 SH08 Change of share class name or designation
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 50
05 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-05
  • GBP 2