THE ARGYLL CLUB UK MIDCO LTD

Company number 08783305

Date	Type	Description	View / Download
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)
06 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	Group of companies' accounts made up to 31 December 2018	(26 pages)
03 Jul 2019	TM01	Termination of appointment of Jason Charles Leek as a director on 28 June 2019	(1 page)
01 Apr 2019	MR04	Satisfaction of charge 087833050002 in full	(1 page)
18 Mar 2019	AP03	Appointment of Mr William Starn as a secretary on 1 March 2019	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16	(3 pages)
16 Nov 2018	PSC02	Notification of Lex Bidco Limited as a person with significant control 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	PSC07	Cessation of Queensgate Investments I Uk Topco 2 Limited as a person with significant control 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)
12 Nov 2018	TM01	Termination of appointment of Anthony Francis Ryder as a director on 19 October 2018	(1 page)
26 Oct 2018	MR01	Registration of charge 087833050003, 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)
20 Mar 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
27 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 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 087833050001 in full	(4 pages)
08 Aug 2017	MR01	Registration of charge 087833050002, created on 25 July 2017	(52 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)

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