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ARGYLL MANAGEMENT LIMITED

Company number 13322751

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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)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
29 May 2024	AP01	Appointment of Ms Emily Laura Smith as a director on 13 May 2024	View PDF Appointment of Ms Emily Laura Smith as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Andrew James Brandon as a director on 13 May 2024	View PDF Appointment of Mr Andrew James Brandon as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Simon Samuels as a director on 13 May 2024	View PDF Termination of appointment of Simon Samuels as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Sep 2023	MR04	Satisfaction of charge 133227510001 in full	View PDF Satisfaction of charge 133227510001 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
30 Aug 2023	MR01	Registration of charge 133227510002, created on 24 August 2023	View PDF Registration of charge 133227510002, created on 24 August 2023 - link opens in a new window - 52 pages (52 pages)
15 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2023	AA01	Current accounting period shortened from 30 April 2022 to 30 June 2021	View PDF Current accounting period shortened from 30 April 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	MR01	Registration of charge 133227510001, created on 25 August 2021	View PDF Registration of charge 133227510001, created on 25 August 2021 - link opens in a new window - 74 pages (74 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	PSC02	Notification of Argyll Management Holdings Limited as a person with significant control on 13 July 2021	View PDF Notification of Argyll Management Holdings Limited as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC07	Cessation of Argyll Partners Holdings Limited as a person with significant control on 13 July 2021	View PDF Cessation of Argyll Partners Holdings Limited as a person with significant control on 13 July 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ARGYLL MANAGEMENT LIMITED

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