ARGO REAL ESTATE LIMITED: Filings

  • Overview

    Company NameARGO REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09272999
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARGO REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2026 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    33 pagesAA

    Confirmation statement made on Jul 31, 2025 with updates

    6 pagesCS01

    Cessation of Sara Riva Ettlinger as a person with significant control on Nov 29, 2024

    1 pagesPSC07

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

    31 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 105.59
    3 pagesSH01

    Confirmation statement made on Jul 31, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    30 pagesAA

    Registration of charge 092729990001, created on Dec 19, 2023

    29 pagesMR01

    Confirmation statement made on Jul 31, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    30 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    6 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 02, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jun 04, 2021

    • Capital: GBP 104.534
    6 pagesSH06

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Sara Riva Ettlinger as a director on Jun 02, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 31, 2020 with updates

    7 pagesCS01

    Director's details changed for Miss Sara Riva Ettlinger on Mar 19, 2020

    2 pagesCH01

    Change of details for Mr Gavin Lawrence Rabinowitz as a person with significant control on Mar 19, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 19, 2020

    • Capital: GBP 105
    3 pagesSH01

    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