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THE ARGYLL CLUB LTD

Company number 03584248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 MA Memorandum and Articles of Association
31 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2024 AP01 Appointment of Mr Andrew James Brandon as a director on 13 May 2024
09 May 2024 AA Full accounts made up to 31 December 2022
01 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
24 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2024 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS to Central Court 25 Southampton Buildings London WC2A 1AL on 11 March 2024
08 Jan 2024 CS01 Confirmation statement made on 28 April 2023 with updates
08 Jan 2024 PSC02 Notification of Argyll Partners Ltd as a person with significant control on 15 July 2022
08 Jan 2024 PSC07 Cessation of The Argyll Club Group Holdings Ltd as a person with significant control on 15 July 2022
25 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2023 AA Full accounts made up to 31 December 2021
19 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2022 TM02 Termination of appointment of William Starn as a secretary on 3 November 2022
20 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
25 Feb 2022 AA Full accounts made up to 31 December 2020
07 Feb 2022 AA Full accounts made up to 31 December 2019
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
22 Feb 2021 TM01 Termination of appointment of Nicholas John Pike as a director on 19 February 2021
22 Feb 2021 AP01 Appointment of Mr John Charles Drover as a director on 19 February 2021
04 Jan 2021 MA Memorandum and Articles of Association