Argentex Group Plc in LONDON

Argentex Group Plc LONDON

Argentex Group Plc is a public limited company situated at 25 Argyll Street, London W1F 7TU. Incorporated on 2019-04-26, this 5-year-old company is run by 6 directors and 1 secretary.
Director Timothy H., appointed on 15 November 2023. Director James O., appointed on 26 October 2023. Director Nigel R., appointed on 19 June 2019.
Moving on to secretaries, we can mention: Alethia M., appointed on 30 March 2022.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH information there was a name change on 2019-06-12 and their previous name was Arg 124 Plc.
The latest confirmation statement was filed on 2023-04-25 and the deadline for the following filing is 2024-05-09. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Argentex Group Plc Address / Contact

Office Address	25 Argyll Street
Town	London
Post code	W1F 7TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11965856
Date of Incorporation	Fri, 26th Apr 2019
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	5 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Timothy H.

Position: Director

Appointed: 15 November 2023

James O.

Position: Director

Appointed: 26 October 2023

Alethia M.

Position: Secretary

Appointed: 30 March 2022

Nigel R.

Position: Director

Appointed: 19 June 2019

Henry B.

Position: Director

Appointed: 07 June 2019

Digby M.

Position: Director

Appointed: 07 June 2019

Jonathan G.

Position: Director

Appointed: 07 June 2019

Joanne S.

Position: Director

Appointed: 01 February 2021

Resigned: 08 November 2023

Lena W.

Position: Director

Appointed: 05 August 2019

Resigned: 28 February 2023

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2019

Resigned: 30 March 2022

Harry A.

Position: Director

Appointed: 07 June 2019

Resigned: 26 October 2023

Sam W.

Position: Director

Appointed: 07 June 2019

Resigned: 31 January 2021

Carl J.

Position: Director

Appointed: 07 June 2019

Resigned: 11 June 2021

Stuart R.

Position: Secretary

Appointed: 26 April 2019

Resigned: 07 June 2019

Michael P.

Position: Director

Appointed: 26 April 2019

Resigned: 07 June 2019

Stuart R.

Position: Director

Appointed: 26 April 2019

Resigned: 07 June 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Carl J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stuart R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carl J.

Notified on	7 June 2019
Ceased on	25 June 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stuart R.

Notified on	26 April 2019
Ceased on	7 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Arg 124 PLC	June 12, 2019

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/15. filed on: 29th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/15. filed on: 29th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/08 filed on: 13th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/26 filed on: 26th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/26. filed on: 26th, October 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, July 2023	accounts	Free Download (160 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, July 2023	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/28 filed on: 14th, March 2023	officers	Free Download (1 page)
CH01	On 2022/09/07 director's details were changed filed on: 11th, October 2022	officers	Free Download (2 pages)
CH01	On 2022/09/07 director's details were changed filed on: 10th, October 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 24th, August 2022	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 29th, July 2022	accounts	Free Download (160 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 27th, July 2022	accounts	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 25 Argyll Street London W1F 7TU filed on: 4th, May 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/03/30 filed on: 31st, March 2022	officers	Free Download (1 page)
AP03	On 2022/03/30, company appointed a new person to the position of a secretary filed on: 31st, March 2022	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, August 2021	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 14th, August 2021	accounts	Free Download (77 pages)
TM01	Director's appointment terminated on 2021/06/11 filed on: 15th, June 2021	officers	Free Download (1 page)
CH01	On 2020/09/18 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
CH01	On 2020/09/18 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
CH01	On 2020/09/18 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/01. filed on: 2nd, February 2021	officers	Free Download (2 pages)
CH01	On 2020/09/18 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
CH01	On 2020/09/18 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/31 filed on: 1st, February 2021	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, September 2020	resolution	Free Download (2 pages)
AD01	Change of registered address from 5 Old Bond Street London W1S 4PD United Kingdom on 2020/09/18 to 25 Argyll Street London W1F 7TU filed on: 18th, September 2020	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 7th, September 2020	accounts	Free Download (71 pages)
SH01	70293.78 GBP is the capital in company's statement on 2019/06/25 filed on: 17th, April 2020	capital	Free Download (3 pages)
CH01	On 2019/11/14 director's details were changed filed on: 18th, November 2019	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, August 2019	resolution	Free Download (3 pages)
AP01	New director appointment on 2019/08/05. filed on: 20th, August 2019	officers	Free Download (2 pages)
SH01	61331.95 GBP is the capital in company's statement on 2019/06/19 filed on: 19th, August 2019	capital	Free Download (3 pages)
SH01	68973.03 GBP is the capital in company's statement on 2019/06/24 filed on: 19th, August 2019	capital	Free Download (3 pages)
SH01	63690.87 GBP is the capital in company's statement on 2019/06/24 filed on: 19th, August 2019	capital	Free Download (3 pages)
CH01	On 2019/08/13 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to The Pavilions Bridgwater Road Bristol BS13 8AE filed on: 9th, July 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/06/19. filed on: 2nd, July 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, June 2019	resolution	Free Download (61 pages)
SH01	52700.01 GBP is the capital in company's statement on 2019/06/07 filed on: 19th, June 2019	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/04/30. filed on: 18th, June 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2019/06/07. filed on: 13th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/07. filed on: 13th, June 2019	officers	Free Download (2 pages)
CERTNM	Company name changed arg 124 PLCcertificate issued on 12/06/19 filed on: 12th, June 2019	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
AD01	Change of registered address from 124 Sloane Street London SW1X 9BW on 2019/06/11 to 5 Old Bond Street London W1S 4PD filed on: 11th, June 2019	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/06/07 filed on: 11th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/07. filed on: 11th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/07. filed on: 11th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/07. filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/07 filed on: 11th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/07 filed on: 11th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/07. filed on: 11th, June 2019	officers	Free Download (2 pages)
AP04	On 2019/06/07, company appointed a new person to the position of a secretary filed on: 11th, June 2019	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, April 2019	incorporation	Free Download
SH01	0.01 GBP is the capital in company's statement on 2019/04/26	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Argentex Group Plc LONDON

Argentex Group Plc Address / Contact

Company Information / Profile

Company staff

Timothy H.

James O.

Alethia M.

Nigel R.

Henry B.

Digby M.

Jonathan G.

Joanne S.

Lena W.

Jordan Company Secretaries Limited

Harry A.

Sam W.

Carl J.

Stuart R.

Michael P.

Stuart R.

People with significant control

Company previous names

Company filings

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