- Company Overview for ARGYLL MIDCO LTD (13317542)
- Filing history for ARGYLL MIDCO LTD (13317542)
- People for ARGYLL MIDCO LTD (13317542)
- Charges for ARGYLL MIDCO LTD (13317542)
- More for ARGYLL MIDCO LTD (13317542)
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) |
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26 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
19 Jun 2024 | RESOLUTIONS |
Resolutions
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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
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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
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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
Statement of capital on 2021-04-07
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