ARGON CAPITAL INVESTMENTS LIMITED: Filings

  • Overview

    Company NameARGON CAPITAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12642437
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARGON CAPITAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr Paul Beaumont as a person with significant control on Sep 25, 2025

    2 pagesPSC04

    Change of details for Mrs Kathryn Jane Beaumont as a person with significant control on Sep 25, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Change of details for Mr Paul Beaumont as a person with significant control on Jul 28, 2025

    2 pagesPSC04

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

    • Capital: GBP 100
    3 pagesSH01

    Notification of Kathryn Jane Beaumont as a person with significant control on Jul 28, 2025

    2 pagesPSC01

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Director's details changed for Mr Paul Beaumont on Aug 02, 2021

    2 pagesCH01

    Change of details for Mr Paul Beaumont as a person with significant control on Aug 02, 2021

    2 pagesPSC04

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021

    1 pagesAD01

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Beaumont on Nov 21, 2020

    2 pagesCH01

    Change of details for Mr Paul Beaumont as a person with significant control on Nov 21, 2020

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 03, 2020

    Statement of capital on Jun 03, 2020

    • Capital: GBP 1
    SH01

    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