THE ARGYLL CLUB (MAYFAIR) LTD

Company number 03143505

Date	Type	Description	View / Download
05 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	(3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
03 Jul 2019	TM01	Termination of appointment of Jason Charles Leek as a director on 28 June 2019	(1 page)
01 Apr 2019	MR04	Satisfaction of charge 031435050020 in full	(1 page)
18 Mar 2019	AP03	Appointment of Mr William Starn as a secretary on 1 March 2019	(2 pages)
04 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents listed 19/10/2018	(26 pages)
12 Nov 2018	AP01	Appointment of Mr Conal O'hara as a director on 22 October 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr William Starn as a director on 23 October 2018	(2 pages)
26 Oct 2018	MR01	Registration of charge 031435050021, created on 19 October 2018	(77 pages)
22 Oct 2018	TM02	Termination of appointment of Jueane Thiessen as a secretary on 19 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Anthony Francis Ryder as a director on 19 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Gabriel Choon Moi Kow as a director on 19 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Jueane Thiessen as a director on 19 October 2018	(1 page)
21 Mar 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
08 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
15 Sep 2017	MR04	Satisfaction of charge 031435050019 in full	(4 pages)
08 Aug 2017	MR01	Registration of charge 031435050020, created on 25 July 2017	(52 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
29 Jun 2017	PSC05	Change of details for Executive Offices Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Jason Charles Leek as a director on 19 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Melissa Rita Reeves as a director on 16 June 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
24 Nov 2016	AP01	Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)

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