ARGO BLOCKCHAIN PLC
| Status | ACTIVE |
| Company No. | 11097258 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2017 |
| Age | 6 years, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ARGO BLOCKCHAIN PLC is an active private limited company with number 11097258. It was incorporated 6 years, 5 months, 30 days ago, on 05 December 2017. The company address is Eastcastle House Eastcastle House, London, W1W 8DH, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 04 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital allotment shares
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Capital : 577,155.838 GBP
Date: 2024-01-31
Documents
Capital allotment shares
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-31
Capital : 577,155.838 GBP
Documents
Capital allotment shares
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Capital
Type: SH01
Capital : 577,001.363 GBP
Date: 2024-01-11
Documents
Capital allotment shares
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Capital
Type: SH01
Capital : 536,963.471 GBP
Date: 2023-12-20
Documents
Confirmation statement with updates
Date: 07 Dec 2023
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-27
Officer name: Thomas Joseph Chippas
Documents
Resolution
Date: 04 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Aug 2023
Action Date: 24 Jul 2023
Category: Capital
Type: SH01
Capital : 535,325.166 GBP
Date: 2023-07-24
Documents
Accounts with accounts type group
Date: 29 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-08
Officer name: Sarah Jane Gow
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter George Wall
Termination date: 2023-02-09
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Alexander James Appleton
Documents
Appoint corporate secretary company with name date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Msp Corporate Services Limited
Appointment date: 2023-02-02
Documents
Termination secretary company with name termination date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander James Appleton
Termination date: 2023-02-02
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Address
Type: AD01
New address: Eastcastle House 27-28 Eastcastle Street London W1W 8DH
Change date: 2023-02-02
Old address: 9th Floor, 16th Great Queen Street London WC2B 5DG England
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 324,217.451 GBP
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Capital : 359,122.339 GBP
Date: 2021-03-12
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 11 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-11
Capital : 368,361.690 GBP
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 364,863.873 GBP
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 27 Sep 2021
Category: Capital
Type: SH01
Capital : 467,032.335 GBP
Date: 2021-09-27
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 07 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-07
Capital : 309,040.997 GBP
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 12 Nov 2021
Category: Capital
Type: SH01
Capital : 468,082.335 GBP
Date: 2021-11-12
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 23 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-23
Capital : 359,969.958 GBP
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 13 Jan 2021
Category: Capital
Type: SH01
Capital : 329,682.339 GBP
Date: 2021-01-13
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 20 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-20
Capital : 381,782.335 GBP
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 381,761.289 GBP
Documents
Accounts with accounts type group
Date: 08 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-23
Officer name: Mr Raghav Chopra
Documents
Confirmation statement with updates
Date: 04 Jan 2022
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colleen Sullivan
Termination date: 2021-11-08
Documents
Resolution
Date: 24 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Sep 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-28
Officer name: Ian Donald Macleod
Documents
Change person director company with change date
Date: 18 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-29
Officer name: Ms Sarah Jane Gow
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Address
Type: AD01
New address: 9th Floor, 16th Great Queen Street London WC2B 5DG
Change date: 2021-08-18
Old address: Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX England
Documents
Termination director company with name termination date
Date: 18 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-29
Officer name: James Savage
Documents
Termination director company with name termination date
Date: 18 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-29
Officer name: Marco D'attanasio
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Ms Colleen Sullivan
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Jane Gow
Appointment date: 2021-07-29
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Perrella
Appointment date: 2021-07-29
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mr Alexander James Appleton
Documents
Termination secretary company with name termination date
Date: 16 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Savage
Termination date: 2021-07-29
Documents
Appoint person secretary company with name date
Date: 16 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-29
Officer name: Mr Alexander James Appleton
Documents
Accounts with accounts type group
Date: 19 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2021
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Capital
Type: SH19
Capital : 293,750.000 GBP
Date: 2020-11-23
Documents
Certificate capital reduction share premium
Date: 23 Nov 2020
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Legacy
Date: 23 Nov 2020
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Appoint person director company with name date
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Marco D'attanasio
Appointment date: 2020-07-21
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Vincent Le Druillenec
Termination date: 2020-06-25
Documents
Accounts with accounts type group
Date: 05 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 18 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-05
Officer name: Mr James Savage
Documents
Termination secretary company with name termination date
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Le Druillenec
Termination date: 2020-03-30
Documents
Appoint person secretary company with name date
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Savage
Appointment date: 2020-03-30
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-27
Officer name: Michael Scott Edwards
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Ian Donald Macleod
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter George Wall
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-01
Officer name: Gil Penchina
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Resolution
Date: 03 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Ian Shaw
Appointment date: 2019-07-17
Documents
Accounts with accounts type group
Date: 06 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Franklin Bixby
Termination date: 2019-05-16
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Address
Type: AD01
New address: Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX
Change date: 2019-04-15
Old address: Room 4, 1st Floor 50 Jermyn Street London United Kingdom
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Notification of a person with significant control statement
Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 10 Sep 2018
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-03
Psc name: Durban Holdings Inc
Documents
Capital allotment shares
Date: 20 Aug 2018
Action Date: 03 Aug 2018
Category: Capital
Type: SH01
Capital : 293,750 GBP
Date: 2018-08-03
Documents
Change sail address company with new address
Date: 30 Jul 2018
Category: Address
Type: AD02
New address: Computershare, the Pavillions Bridgwater Road Bristol BS13 8AE
Documents
Resolution
Date: 25 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jun 2018
Action Date: 15 Jun 2018
Category: Capital
Type: SH01
Capital : 137,500 GBP
Date: 2018-06-15
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Richard Thorpe Beeston
Termination date: 2018-05-17
Documents
Capital allotment shares
Date: 26 Feb 2018
Action Date: 02 Feb 2018
Category: Capital
Type: SH01
Capital : 132,000 GBP
Date: 2018-02-02
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Scott Edwards
Appointment date: 2018-02-02
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gil Penchina
Appointment date: 2018-02-02
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Franklin Bixby
Appointment date: 2018-02-02
Documents
Capital alter shares subdivision
Date: 17 Jan 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-20
Documents
Capital allotment shares
Date: 10 Jan 2018
Action Date: 02 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-02
Capital : 100,000 GBP
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Capital : 90,000 GBP
Date: 2017-12-20
Documents
Notification of a person with significant control
Date: 04 Jan 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Durban Holdings Inc
Notification date: 2017-12-20
Documents
Cessation of a person with significant control
Date: 04 Jan 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-20
Psc name: Timothy Vincent Le Druillenec
Documents
Appoint person secretary company with name date
Date: 29 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Timothy Le Druillenec
Appointment date: 2017-12-20
Documents
Appoint person director company with name date
Date: 28 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Mr Adrian Richard Thorpe Beeston
Documents
Re registration memorandum articles
Date: 21 Dec 2017
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 21 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 21 Dec 2017
Category: Change-of-name
Type: RR01
Documents
Resolution
Date: 21 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 21 Dec 2017
Category: Change-of-name
Type: CONNOT
Documents
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