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THE ARGYLL CLUB (MIDTOWN) LTD

Company number 04690020

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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)
25 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
22 Feb 2021 AP01 Appointment of Mr John Charles Drover as a director on 19 February 2021
22 Feb 2021 TM01 Termination of appointment of Nicholas John Pike as a director on 19 February 2021
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 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 Jean-Michel Orieux 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 Barry Rees as a director on 11 December 2020
18 Dec 2020 TM01 Termination of appointment of Satheeshan Sabendran 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
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
24 Feb 2020 PSC05 Change of details for Eog Limited as a person with significant control on 21 February 2020
17 Feb 2020 AP01 Appointment of Mr Jean-Michel Orieux as a director on 3 February 2020
21 Oct 2019 AP01 Appointment of Mr Satheeshan Sabendran as a director on 19 October 2018
21 Oct 2019 AP01 Appointment of Mr Barry Rees as a director on 19 October 2018
05 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
12 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 TM01 Termination of appointment of Jason Charles Leek as a director on 28 June 2019
01 Apr 2019 MR04 Satisfaction of charge 046900200012 in full
18 Mar 2019 AP03 Appointment of Mr William Starn as a secretary on 1 March 2019
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
13 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Documents listed 19/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 TM01 Termination of appointment of Anthony Francis Ryder as a director on 19 October 2018
12 Nov 2018 AP01 Appointment of Mr Conal O'hara as a director on 22 October 2018