THE ARGYLL CLUB GROUP HOLDINGS LTD

Company number 05114862

Date	Type	Description	View / Download
17 Feb 2020	AP01	Appointment of Mr Jean-Michel Orieux as a director on 3 February 2020	(2 pages)
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	(17 pages)
03 Jul 2019	TM01	Termination of appointment of Jason Charles Leek as a director on 28 June 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(4 pages)
01 Apr 2019	MR04	Satisfaction of charge 051148620007 in full	(1 page)
18 Mar 2019	AP03	Appointment of Mr William Starn as a secretary on 1 March 2019	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Satheeshan Sabendran as a director on 19 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Barry Rees as a director on 19 October 2018	(2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents listed 19/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Nov 2018	TM01	Termination of appointment of Anthony Francis Ryder as a director on 19 October 2018	(1 page)
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 051148620008, created on 19 October 2018	(77 pages)
22 Oct 2018	TM01	Termination of appointment of Jueane Thiessen 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	TM02	Termination of appointment of Jueane Thiessen as a secretary on 19 October 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
19 Mar 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Sep 2017	MR04	Satisfaction of charge 051148620006 in full	(4 pages)
10 Aug 2017	MR01	Registration of charge 051148620007, created on 25 July 2017	(52 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 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)