ARGENTA DISCOVERY 2009 LIMITED

Company Documents

Date	Description
14/03/2314 March 2023	Final Gazette dissolved via voluntary strike-off View Document
14/03/2314 March 2023	Final Gazette dissolved via voluntary strike-off View Document
27/12/2227 December 2022	First Gazette notice for voluntary strike-off View Document
27/12/2227 December 2022	First Gazette notice for voluntary strike-off View Document
15/12/2215 December 2022	Application to strike the company off the register View Document
21/10/2221 October 2022	Resolutions View Document
21/10/2221 October 2022	Resolutions View Document
21/10/2221 October 2022	Resolutions View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	Resolutions View Document
12/10/2212 October 2022	Resolutions View Document
12/10/2212 October 2022	Resolutions View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	Resolutions View Document
12/10/2212 October 2022	Statement of capital on 2022-10-12 View Document
12/10/2212 October 2022	View Document
24/03/2224 March 2022	Accounts for a dormant company made up to 2021-12-25 View Document
05/07/215 July 2021	Confirmation statement made on 2021-06-01 with no updates View Document
16/06/2016 June 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View Document
21/05/2021 May 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHST View Document
21/05/2021 May 2020	DIRECTOR APPOINTED MISS SARAH MARGARET PRICE View Document
25/02/2025 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 View Document
10/10/1910 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 View Document
14/06/1914 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View Document
05/11/185 November 2018	REGISTERED OFFICE CHANGED ON 05/11/2018 FROM CHARLES RIVER MANSTON ROAD MARGATE KENT CT9 4LT View Document
05/09/185 September 2018	FULL ACCOUNTS MADE UP TO 30/12/17 View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View Document
02/11/172 November 2017	DIRECTOR APPOINTED DR JACQUELINE ANNE MACRITCHIE View Document
01/11/171 November 2017	APPOINTMENT TERMINATED, DIRECTOR KATHERINE HILYARD View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/08/1711 August 2017	ARTICLES OF ASSOCIATION View Document
27/06/1727 June 2017	09/06/17 STATEMENT OF CAPITAL GBP 1803184.335 View Document
26/06/1726 June 2017	REDUCE ISSUED CAPITAL 23/06/2017 View Document
26/06/1726 June 2017	STATEMENT BY DIRECTORS View Document
26/06/1726 June 2017	26/06/17 STATEMENT OF CAPITAL GBP 0.005 View Document
26/06/1726 June 2017	SOLVENCY STATEMENT DATED 23/06/17 View Document
19/06/1719 June 2017	ALTER ARTICLES 09/06/2017 View Document
13/06/1713 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
06/10/166 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
30/09/1630 September 2016	DIRECTOR APPOINTED BIRGIT GIRSHICK View Document
28/09/1628 September 2016	APPOINTMENT TERMINATED, DIRECTOR EMILY HICKEY View Document
27/06/1627 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS SMITH / 01/09/2015 View Document
27/06/1627 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
13/10/1513 October 2015	DIRECTOR APPOINTED DR EMILY HICKEY View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER View Document
12/10/1512 October 2015	DIRECTOR APPOINTED MS KATHERINE LOUISE HILYARD View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS ACKERMAN View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
25/06/1525 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
24/11/1424 November 2014	DIRECTOR APPOINTED MR DAVID ROSS SMITH View Document
14/10/1414 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/10/143 October 2014	SECRETARY APPOINTED MISS SARAH MARGARET PRICE View Document
13/06/1413 June 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
23/04/1423 April 2014	DIRECTOR APPOINTED JAMES C FOSTER View Document
23/04/1423 April 2014	DIRECTOR APPOINTED DAVID P JOHST View Document
23/04/1423 April 2014	DIRECTOR APPOINTED THOMAS FRANCIS ACKERMAN View Document
17/04/1417 April 2014	AUDITOR'S RESIGNATION View Document
17/04/1417 April 2014	APPOINTMENT TERMINATED, SECRETARY SARAH PRICE View Document
17/04/1417 April 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View Document
17/04/1417 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MONTANA View Document
17/04/1417 April 2014	APPOINTMENT TERMINATED, DIRECTOR ONNO VAN DE STOLPE View Document
17/04/1417 April 2014	REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 8-9 SPIRE GREEN CENTRE FLEX MEADOW HARLOW ESSEX CM19 5TR View Document

13/03/1413 March 2014	SECRETARY APPOINTED SARAH MARGARET PRICE View Document
13/03/1413 March 2014	APPOINTMENT TERMINATED, SECRETARY JOHAN VAN DEN EYNDE View Document
13/03/1413 March 2014	DIRECTOR APPOINTED DAVID ROSS SMITH View Document
13/03/1413 March 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/07/1312 July 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
06/06/126 June 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
04/04/124 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/06/116 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
22/03/1122 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/10/101 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
01/10/101 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
01/10/101 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
27/09/1027 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/06/1016 June 2010	Annual return made up to 1 June 2010 with full list of shareholders View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GARY MONTANA / 01/06/2010 View Document
22/03/1022 March 2010	PREVSHO FROM 30/06/2010 TO 31/12/2009 View Document
17/02/1017 February 2010	DIRECTOR APPOINTED CHRISTOPHER GREGORY NEWTON View Document
17/02/1017 February 2010	SECRETARY APPOINTED JOHAN GUSTAAF CYRIEL VAN DEN EYNDE View Document
17/02/1017 February 2010	DIRECTOR APPOINTED ONNO VAN DE STOLPE View Document
10/02/1010 February 2010	APPOINTMENT TERMINATED, SECRETARY COLIN KNOX View Document
10/02/1010 February 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN KNOX View Document
10/02/1010 February 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHTON View Document
29/01/1029 January 2010	17/09/09 STATEMENT OF CAPITAL GBP 328162.335 View Document
28/01/1028 January 2010	APPOINTMENT TERMINATED, DIRECTOR MARY FITZGERALD View Document
28/01/1028 January 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY View Document
28/01/1028 January 2010	APPOINTMENT TERMINATED, DIRECTOR HARRY FINCH View Document
28/01/1028 January 2010	APPOINTMENT TERMINATED, DIRECTOR HUGO SLOOTWEG View Document
28/01/1028 January 2010	APPOINTMENT TERMINATED, DIRECTOR IAN KENT View Document
28/01/1028 January 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRETT View Document
28/01/1028 January 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMSON View Document
26/01/1026 January 2010	ADOPT ARTICLES 22/01/2010 View Document
26/01/1026 January 2010	REDUCE ISSUED CAPITAL 22/01/2010 View Document
26/01/1026 January 2010	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
26/01/1026 January 2010	SUB-DIVISION 22/01/10 View Document
26/01/1026 January 2010	SOLVENCY STATEMENT DATED 25/01/10 View Document
26/01/1026 January 2010	26/01/10 STATEMENT OF CAPITAL GBP 328162.335 View Document
26/01/1026 January 2010	STATEMENT BY DIRECTORS View Document
05/01/105 January 2010	17/09/09 STATEMENT OF CAPITAL GBP 411678.69 View Document
01/12/091 December 2009	ARTICLES OF ASSOCIATION View Document
16/11/0916 November 2009	ALTER ARTICLES 30/10/2009 View Document
09/11/099 November 2009	17/09/09 STATEMENT OF CAPITAL GBP 411678.69 View Document
02/11/092 November 2009	APPOINTMENT TERMINATED, DIRECTOR NIGEL PITCHFORD View Document
29/10/0929 October 2009	SCHEME OF ARRANGEMENT View Document
26/10/0926 October 2009	DIRECTOR APPOINTED IAN FLETCHER KENT View Document
26/10/0926 October 2009	DIRECTOR APPOINTED DR NIGEL ARRON PITCHFORD View Document
26/10/0926 October 2009	DIRECTOR APPOINTED DR MARY FRANCES FITZGERALD View Document
26/10/0926 October 2009	DIRECTOR APPOINTED JOHN GARY MONTANA View Document
22/10/0922 October 2009	DIRECTOR APPOINTED DR HARRY FINCH View Document
22/10/0922 October 2009	DIRECTOR APPOINTED DR ALAN ROWE WILLIAMSON View Document
22/10/0922 October 2009	DIRECTOR APPOINTED HUGO ALEXANDER SLOOTWEG View Document
15/10/0915 October 2009	DIRECTOR APPOINTED DR MARTIN PATRICK MURPHY View Document
14/10/0914 October 2009	DIRECTOR APPOINTED PROFESSOR ANTHONY GERARD MARTIN BARRETT View Document
14/10/0914 October 2009	01/09/2009 -INCREASE NOM CAP BY 410,678.69 View Document
14/10/0914 October 2009	NC INC ALREADY ADJUSTED View Document
18/09/0918 September 2009	S-DIV View Document
15/07/0915 July 2009	DIRECTOR APPOINTED DR CHRISTOPHER PHILIP ASHTON View Document
09/07/099 July 2009	APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED View Document
09/07/099 July 2009	APPOINTMENT TERMINATED DIRECTOR PATRICK MARTIN View Document
09/07/099 July 2009	DIRECTOR AND SECRETARY APPOINTED COLIN GRAHAM KNOX View Document
09/07/099 July 2009	APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED View Document
09/07/099 July 2009	REGISTERED OFFICE CHANGED ON 09/07/2009 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ ENGLAND View Document
08/07/098 July 2009	COMPANY NAME CHANGED CONTINENTAL SHELF 468 LIMITED CERTIFICATE ISSUED ON 08/07/09 View Document
01/06/091 June 2009	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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ARGENTA DISCOVERY 2009 LIMITED

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