Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
PSC05 |
Change of details for Argus Group Holdings as a person with significant control on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 23 April 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Dean Kerr Mcvicar on 25 May 2023
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25 May 2023 |
PSC05 |
Change of details for Argus Group Holdings as a person with significant control on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 25 May 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
PSC07 |
Cessation of Agmors Holdings Ltd as a person with significant control on 1 November 2021
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Jul 2022 |
PSC02 |
Notification of Argus Group Holdings as a person with significant control on 1 November 2021
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04 Jul 2022 |
PSC02 |
Notification of Agmors Holdings Ltd as a person with significant control on 1 November 2021
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03 Jul 2022 |
AP01 |
Appointment of Mr Dean Kerr Mcvicar as a director on 1 November 2021
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03 Jul 2022 |
TM01 |
Termination of appointment of Stuart Smith as a director on 1 November 2021
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03 Jul 2022 |
PSC07 |
Cessation of Stuart Smith as a person with significant control on 5 July 2021
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03 Jul 2022 |
AD01 |
Registered office address changed from 21 King Street Port Glasgow Renfrewshire PA14 5JA to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 3 July 2022
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31 Dec 2021 |
PSC07 |
Cessation of Linda Mhairi Smith as a person with significant control on 3 November 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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31 Dec 2021 |
TM02 |
Termination of appointment of Linda Mhairi Smith as a secretary on 3 November 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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