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FOSS ARGO DEVELOPMENTS LIMITED
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FOSS ARGO DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NameFOSS ARGO DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14473621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOSS ARGO DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with updates

    		4 pagesCS01

    Change of details for Merlin Investment Holdings Limited as a person with significant control on Jun 04, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Change of details for Blue Coast Capital Properties Limited as a person with significant control on Jun 04, 2024

    		2 pagesPSC05

    Change of details for Merlin Investment Holdings Limited as a person with significant control on Jun 04, 2024

    		2 pagesPSC05

    Notification of Argo Real Estate Limited as a person with significant control on Jun 04, 2024

    		2 pagesPSC02

    Appointment of Mr Barnaby James Kelham as a director on Jun 04, 2024

    		2 pagesAP01

    Appointment of Mr Joseph Alexander Lewis as a director on Jun 04, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Notification of Blue Coast Capital Properties Limited as a person with significant control on Jun 04, 2024

    		2 pagesPSC02

    Notification of Merlin Investment Holdings Limited as a person with significant control on Jun 04, 2024

    		2 pagesPSC02

    Cessation of Argo Real Estate Limited as a person with significant control on Jun 04, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 04/06/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Sub-division of shares on Jun 04, 2024

    		6 pagesSH02

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

    • Capital: GBP 1,100
    		3 pagesSH01

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 07, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Crispin James De Grave Gandy as a director on Apr 20, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed foss investment holdings LIMITED\certificate issued on 06/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2023

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2022

    Statement of capital on Nov 09, 2022

    • 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