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FOSS ARGO DEVELOPMENTS LIMITED

Company number 14473621

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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)
13 Jan 2025	AP01	Appointment of Mr Barnaby James Kelham as a director on 4 June 2024	View PDF Appointment of Mr Barnaby James Kelham as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Mr Joseph Alexander Lewis as a director on 4 June 2024	View PDF Appointment of Mr Joseph Alexander Lewis as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2024	PSC02	Notification of Blue Coast Capital Properties Limited as a person with significant control on 4 June 2024	View PDF Notification of Blue Coast Capital Properties Limited as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC02	Notification of Merlin Investment Holdings Limited as a person with significant control on 4 June 2024	View PDF Notification of Merlin Investment Holdings Limited as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC07	Cessation of Argo Real Estate Limited as a person with significant control on 4 June 2024	View PDF Cessation of Argo Real Estate Limited as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/06/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 04/06/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Jun 2024	SH02	Sub-division of shares on 4 June 2024	View PDF Sub-division of shares on 4 June 2024 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 1,100	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Mr Crispin James De Grave Gandy as a director on 20 April 2023	View PDF Appointment of Mr Crispin James De Grave Gandy as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CERTNM	Company name changed foss investment holdings LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03	View PDF Company name changed foss investment holdings LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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