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ARGYLE HOUSE PROPERTY DEVELOPMENT LIMITED

Company number 09419470

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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)
24 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 May 2015	MR01	Registration of charge 094194700003, created on 27 May 2015	View PDF Registration of charge 094194700003, created on 27 May 2015 - link opens in a new window - 9 pages (9 pages)
31 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 March 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AP01	Appointment of Marc Lewis Fox as a director on 16 March 2015	View PDF Appointment of Marc Lewis Fox as a director on 16 March 2015 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
20 Mar 2015	MR01	Registration of charge 094194700001, created on 14 March 2015	View PDF Registration of charge 094194700001, created on 14 March 2015 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	MR01	Registration of charge 094194700002, created on 16 March 2015	View PDF Registration of charge 094194700002, created on 16 March 2015 - link opens in a new window - 9 pages (9 pages)
03 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 7 pages (7 pages)

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