Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 13/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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06 Jun 2024 |
AP01 |
Appointment of Mr Andrew James Brandon as a director on 13 May 2024
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02 Jun 2024 |
CERTNM |
Company name changed argyll partners midco LIMITED\certificate issued on 02/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-13
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29 May 2024 |
TM01 |
Termination of appointment of Simon Samuels as a director on 13 May 2024
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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
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Sep 2023 |
MR04 |
Satisfaction of charge 134440400001 in full
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30 Aug 2023 |
MR01 |
Registration of charge 134440400002, created on 24 August 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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22 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2021
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25 Jan 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 30 June 2021
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24 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Sep 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2021 |
MR01 |
Registration of charge 134440400001, created on 25 August 2021
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25 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Aug 2021 |
PSC07 |
Cessation of Argyll Partners Ltd as a person with significant control on 13 July 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2021 |
PSC02 |
Notification of Argyll Partners Ltd as a person with significant control on 13 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Argyll Partners Ltd as a person with significant control on 13 July 2021
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22 Jul 2021 |
PSC07 |
Cessation of Argyll Partners Holdings Limited as a person with significant control on 13 July 2021
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