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ARGUN RESOURCES LIMITED

Company number 15897203

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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)
12 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2024 USD 100.000	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2024 USD 100.000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	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 - 52 pages (52 pages)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	AD01	Registered office address changed from Level 2 Heathman's House 19 Heathman's Rd London London SW6 4TJ United Kingdom to Unit D, Heathmans House 19 Heathmans Road London SW6 4TJ on 31 October 2024	View PDF Registered office address changed from Level 2 Heathman's House 19 Heathman's Rd London London SW6 4TJ United Kingdom to Unit D, Heathmans House 19 Heathmans Road London SW6 4TJ on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Geoffrey Brian Harding as a director on 30 October 2024	View PDF Appointment of Mr Geoffrey Brian Harding as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Alexander James Pickard as a director on 30 October 2024	View PDF Appointment of Mr Alexander James Pickard as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 USD 100 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024.	View PDF Statement of capital following an allotment of shares on 30 October 2024 USD 100 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024. - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-14 USD 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-14 USD 80 - link opens in a new window - 12 pages (12 pages)

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