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ARGENTA HOLDINGS INTERNATIONAL LIMITED

Company number 13951179

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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 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2024	AD01	Registered office address changed from 14 Stanhope Mews West London SW7 5RB United Kingdom to 1st Floor Beaumont House Beaumont Road Banbury OX16 1RH on 6 December 2024	View PDF Registered office address changed from 14 Stanhope Mews West London SW7 5RB United Kingdom to 1st Floor Beaumont House Beaumont Road Banbury OX16 1RH on 6 December 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 20,201	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 20,201 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	PSC01	Notification of Silvana Amelia Rossi as a person with significant control on 4 March 2022	View PDF Notification of Silvana Amelia Rossi as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of Argenta Holdings International Limited as a person with significant control on 3 March 2022	View PDF Cessation of Argenta Holdings International Limited as a person with significant control on 3 March 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CERTNM	Company name changed argenta projects uk LIMITED\certificate issued on 24/11/22 RES15 ‐ Change company name resolution on 2022-05-12	View PDF Company name changed argenta projects uk LIMITED\certificate issued on 24/11/22 RES15 ‐ Change company name resolution on 2022-05-12 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 10,201	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 10,201 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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