ARGUS TOPCO LIMITED

11143188
9 MILLARS BROOK MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2AD

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 17 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 55 Buy now
22 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Jun 2024 officers Termination of appointment of director (Geoffrey Giovanni Page-Morris) 1 Buy now
14 Jun 2024 officers Termination of appointment of director (Alistair John Charles Horsburgh) 1 Buy now
15 Mar 2024 officers Change of particulars for director (Mr Boris Antoine Rene Huard) 2 Buy now
15 Mar 2024 officers Change of particulars for director (Mr Brian Robert Aird) 2 Buy now
15 Mar 2024 officers Appointment of director (Mr Boris Antoine Rene Huard) 2 Buy now
15 Mar 2024 officers Appointment of director (Mr Brian Robert Aird) 2 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2023 accounts Annual Accounts 16 Buy now
11 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Nov 2022 officers Termination of appointment of director (Ian David Brewer) 1 Buy now
31 Oct 2022 mortgage Registration of a charge 91 Buy now
19 Oct 2022 incorporation Memorandum Articles 20 Buy now
19 Oct 2022 resolution Resolution 2 Buy now
10 Oct 2022 accounts Annual Accounts 54 Buy now
20 Sep 2022 incorporation Memorandum Articles 20 Buy now
15 Sep 2022 resolution Resolution 2 Buy now
19 Aug 2022 officers Termination of appointment of director (Andrew Derek Vaughan) 1 Buy now
19 Aug 2022 officers Termination of appointment of director (Rowena Jane Pinder) 1 Buy now
18 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2022 officers Termination of appointment of director (John Leslie Messer) 1 Buy now
18 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2022 incorporation Memorandum Articles 57 Buy now
14 Feb 2022 resolution Resolution 5 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2022 capital Second Filing Capital Allotment Shares 9 Buy now
15 Dec 2021 capital Second Filing Capital Allotment Shares 8 Buy now
14 Dec 2021 capital Return of Allotment of shares 9 Buy now
13 Sep 2021 accounts Annual Accounts 51 Buy now
23 Apr 2021 capital Return of Allotment of shares 7 Buy now
22 Feb 2021 officers Termination of appointment of director (Christian Sean Hamilton) 1 Buy now
22 Feb 2021 officers Appointment of director (Mr John Messer) 2 Buy now
12 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 53 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2020 resolution Resolution 3 Buy now
22 Jan 2020 capital Return of Allotment of shares 6 Buy now
30 Oct 2019 officers Appointment of director (Mr Ian David Brewer) 2 Buy now
09 Sep 2019 accounts Annual Accounts 41 Buy now
09 Jul 2019 officers Appointment of director (Mr Andrew Derek Vaughan) 2 Buy now
08 Jul 2019 officers Termination of appointment of director (Claudia Jane Munn) 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Mar 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2018 resolution Resolution 60 Buy now
12 Mar 2018 capital Return of Allotment of shares 7 Buy now
07 Mar 2018 officers Appointment of director (Mr Alistair John Charles Horsburgh) 2 Buy now
07 Mar 2018 officers Appointment of director (Mr Geoffrey Giovanni Page-Morris) 2 Buy now
07 Mar 2018 officers Appointment of director (Mrs Claudia Jane Munn) 2 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 mortgage Registration of a charge 29 Buy now
05 Mar 2018 mortgage Registration of a charge 58 Buy now
27 Feb 2018 officers Appointment of director (Mrs Rowena Jane Pinder) 2 Buy now
10 Jan 2018 incorporation Incorporation Company 37 Buy now