Advanced company searchLink opens in new window

THE ARGYLL CLUB LTD

Company number 03584248

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 AP01 Appointment of Mr Nicholas John Pike as a director on 11 December 2020
18 Dec 2020 TM01 Termination of appointment of William Robert Starn as a director on 11 December 2020
18 Dec 2020 TM01 Termination of appointment of Jean-Michel Orieux as a director on 11 December 2020
18 Dec 2020 TM01 Termination of appointment of Satheeshan Sabendran as a director on 11 December 2020
18 Dec 2020 TM01 Termination of appointment of Barry Rees as a director on 11 December 2020
27 Oct 2020 TM01 Termination of appointment of Conal O'hara as a director on 15 October 2020
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 8,825
23 Jun 2020 TM01 Termination of appointment of David Anthony Smart as a director on 8 June 2020
23 Jun 2020 TM01 Termination of appointment of Louise Willer Sanding as a director on 8 June 2020
23 Jun 2020 TM01 Termination of appointment of Beth Dale Hampson as a director on 8 June 2020
04 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
04 May 2020 PSC05 Change of details for Executive Offices Group Holdings Ltd as a person with significant control on 5 September 2019
14 Apr 2020 TM01 Termination of appointment of Justin Skinner as a director on 25 March 2020
17 Feb 2020 AP01 Appointment of Mr Jean-Michel Orieux as a director on 3 February 2020
05 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
22 Aug 2019 TM01 Termination of appointment of Laura Tudor as a director on 21 August 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 AP01 Appointment of Mr Justin Skinner as a director on 3 July 2019
03 Jul 2019 TM01 Termination of appointment of Jason Charles Leek as a director on 28 June 2019
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
01 Apr 2019 MR04 Satisfaction of charge 035842480016 in full
18 Mar 2019 AP03 Appointment of Mr William Starn as a secretary on 1 March 2019
18 Feb 2019 MR01 Registration of charge 035842480018, created on 7 February 2019
16 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association