ARGENTIS GROUP LTD: Filings

  • Overview

    Company NameARGENTIS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04987966
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARGENTIS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Grant Thomas Hotson as a director on Aug 28, 2026

    2 pagesAP01

    Appointment of Mr Paul William Feeney as a director on Aug 28, 2026

    2 pagesAP01

    Annual return made up to Dec 08, 2008 with full list of shareholders

    5 pagesAR01

    Annual return made up to Dec 08, 2007

    5 pagesAR01

    Annual return made up to Dec 08, 2006

    5 pagesAR01

    Annual return made up to Dec 08, 2009 with full list of shareholders

    16 pagesAR01

    Annual return made up to Dec 08, 2010 with full list of shareholders

    22 pagesAR01

    Annual return made up to Dec 08, 2011 with full list of shareholders

    22 pagesAR01

    Annual return made up to Dec 08, 2012 with full list of shareholders

    22 pagesAR01

    Annual return made up to Dec 08, 2013 with full list of shareholders

    22 pagesAR01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 7,362,192.39
    3 pagesSH01

    Termination of appointment of Matthew Hills as a secretary on Dec 16, 2025

    1 pagesTM02

    Termination of appointment of Matthew Paul Hills as a director on Dec 16, 2025

    1 pagesTM01

    Confirmation statement made on Dec 08, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 29, 2021

    • Capital: GBP 5,267,981.3175
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2020

    • Capital: GBP 2,711,257.3175
    3 pagesSH01

    legacy

    4 pagesRP01SH01

    Statement of capital following an allotment of shares on Aug 28, 2025

    • Capital: GBP 5,593,771.2925
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 07, 2025Replaced A replacement SH01 was registered 07/10/25 as the original contained an error

    Group of companies' accounts made up to Dec 31, 2024

    51 pagesAA

    Appointment of Mr Harry Bhavnani as a director on May 28, 2025

    2 pagesAP01

    Appointment of Mr Michael Jonathan Read Bishop as a director on May 28, 2025

    2 pagesAP01

    Appointment of Mr Edward John Renwick as a director on May 28, 2025

    2 pagesAP01

    Termination of appointment of Natalie Anne-Marie Kempster as a director on Apr 03, 2025

    1 pagesTM01

    Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 24, 2025

    2 pagesAP01

    Appointment of Mr Paul Douglas White as a director on Feb 24, 2025

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0