THE ARGYLL CLUB UK HOLDCO LTD

Company number 08621302

Date	Type	Description	View / Download
09 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 19 December 2023	(8 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	(8 pages)
02 Mar 2022	AD02	Register inspection address has been changed to 33 st James's Square London SW1Y 4JS	(2 pages)
11 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
11 Jan 2022	AD01	Registered office address changed from , 33 st James's Square, London, SW1Y 4JS to 30 Finsbury Square London EC2A 1AG on 11 January 2022	(2 pages)
05 Jan 2022	AD01	Registered office address changed from , 33 st. James's Square, London, SW1Y 4JS to 30 Finsbury Square London EC2A 1AG on 5 January 2022	(2 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-20	(1 page)
20 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	(4 pages)
22 Feb 2021	AP01	Appointment of Mr John Charles Drover as a director on 19 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Nicholas John Pike as a director on 19 February 2021	(1 page)
04 Jan 2021	MA	Memorandum and Articles of Association	(13 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Dec 2020	AP01	Appointment of Mr Nicholas John Pike as a director on 11 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Jean-Michel Orieux as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Satheeshan Sabendran as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Barry Rees as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of William Robert Starn as a director on 11 December 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Conal O'hara as a director on 15 October 2020	(1 page)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 8,700.01	(3 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	(4 pages)
11 Aug 2020	PSC05	Change of details for Queensgate Investments I Uk Midco 2 Limited as a person with significant control on 5 September 2019	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Jean-Michel Orieux as a director on 3 February 2020	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Satheeshan Sabendran as a director on 19 October 2018	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Barry Rees as a director on 19 October 2018	(2 pages)