ARGENTA SLP CONTINUITY LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
17/06/2517 June 2025 New	Director's details changed for Mr Kevin Jackson on 2025-06-17 View Document
17/06/2517 June 2025 New	Confirmation statement made on 2025-06-14 with no updates View Document
31/12/2431 December 2024	Termination of appointment of Trevor Robert Bird as a director on 2024-12-31 View Document
14/06/2414 June 2024	Confirmation statement made on 2024-06-14 with no updates View Document
11/10/2311 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-04 with no updates View Document
16/05/2316 May 2023	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-16 View Document
09/09/209 September 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIRS View Document
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View Document
03/10/193 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES View Document
02/10/182 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES View Document
13/12/1713 December 2017	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
05/10/175 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View Document
27/07/1727 July 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE View Document
02/03/172 March 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN TUCKER View Document
28/09/1628 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View Document
04/10/154 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
24/08/1524 August 2015	Annual return made up to 4 August 2015 with full list of shareholders View Document
08/01/158 January 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON View Document
18/09/1418 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
29/08/1429 August 2014	Annual return made up to 4 August 2014 with full list of shareholders View Document
02/10/132 October 2013	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/09/1319 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
02/09/132 September 2013	Annual return made up to 4 August 2013 with full list of shareholders View Document
22/08/1322 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 20/08/2013 View Document
29/04/1329 April 2013	APPOINTMENT TERMINATED, DIRECTOR KRISTINE VAN NIEKERK View Document
12/09/1212 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
29/08/1229 August 2012	Annual return made up to 4 August 2012 with full list of shareholders View Document
09/02/129 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 30/01/2012 View Document
12/12/1112 December 2011	DIRECTOR APPOINTED MR KEVIN JACKSON View Document

14/11/1114 November 2011	DIRECTOR APPOINTED KRISTINE NAETT VAN NIEKERK View Document
07/09/117 September 2011	Annual return made up to 4 August 2011 with full list of shareholders View Document
01/09/111 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 View Document
18/08/1118 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
18/11/1018 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
31/08/1031 August 2010	Annual return made up to 4 August 2010 with full list of shareholders View Document
30/04/1030 April 2010	COMPANY NAME CHANGED ANTON CONTINUITY LIMITED CERTIFICATE ISSUED ON 30/04/10 View Document
20/04/1020 April 2010	ADOPT ARTICLES 12/04/2010 View Document
20/04/1020 April 2010	STATEMENT OF COMPANY'S OBJECTS View Document
25/08/0925 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/08/0920 August 2009	APPOINTMENT TERMINATED DIRECTOR ANTONY SMITHSON View Document
13/08/0913 August 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/08/0818 August 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	DIRECTOR APPOINTED TREVOR ROBERT BIRD View Document
18/08/0818 August 2008	DIRECTOR APPOINTED ALAN WILLIAM TUCKER View Document
20/02/0820 February 2008	REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ View Document
07/12/077 December 2007	NEW DIRECTOR APPOINTED View Document
05/09/075 September 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View Document
03/09/073 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/06/0713 June 2007	NEW SECRETARY APPOINTED View Document
11/06/0711 June 2007	SECRETARY RESIGNED View Document
29/08/0629 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
29/08/0629 August 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View Document
08/09/058 September 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View Document
09/08/059 August 2005	NEW DIRECTOR APPOINTED View Document
29/04/0529 April 2005	DIRECTOR RESIGNED View Document
02/04/052 April 2005	DIRECTOR RESIGNED View Document
08/10/048 October 2004	NEW DIRECTOR APPOINTED View Document
22/09/0422 September 2004	NEW DIRECTOR APPOINTED View Document
22/09/0422 September 2004	DIRECTOR RESIGNED View Document
22/09/0422 September 2004	DIRECTOR RESIGNED View Document
22/09/0422 September 2004	NEW DIRECTOR APPOINTED View Document
22/09/0422 September 2004	NEW DIRECTOR APPOINTED View Document
14/09/0414 September 2004	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View Document
13/09/0413 September 2004	COMPANY NAME CHANGED MM&S (4003) LIMITED CERTIFICATE ISSUED ON 13/09/04 View Document
04/08/044 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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