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ARGYLL MIDCO LTD

Company number 13317542

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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)
26 Jul 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company changed name 13/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2024 MA Memorandum and Articles of Association
01 Jun 2024 CERTNM Company name changed argyll partners holdings LIMITED\certificate issued on 01/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-13
29 May 2024 AP01 Appointment of Mr Andrew James Brandon as a director on 13 May 2024
29 May 2024 TM01 Termination of appointment of Simon Samuels as a director on 13 May 2024
10 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
11 Mar 2024 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Central Court 25 Southampton Buildings London WC2A 1AL on 11 March 2024
25 Sep 2023 MR04 Satisfaction of charge 133175420001 in full
22 Sep 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 MR01 Registration of charge 133175420002, created on 24 August 2023
30 Aug 2023 MR01 Registration of charge 133175420003, created on 24 August 2023
15 May 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
22 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
22 Mar 2023 AA Micro company accounts made up to 30 June 2021
24 Jan 2023 AA01 Current accounting period shortened from 30 April 2022 to 30 June 2021
24 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2021 MR01 Registration of charge 133175420001, created on 25 August 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2021 PSC07 Cessation of Argyll Partners Ltd as a person with significant control on 13 July 2021
22 Jul 2021 PSC02 Notification of Argyll Partners Midco Limited as a person with significant control on 13 July 2021
07 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-07
  • GBP 1