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ARGYLE CONSTRUCTION (HOLDINGS) LIMITED

Company number 13539623

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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 Nov 2021	SH02	Sub-division of shares on 26 October 2021	View PDF Sub-division of shares on 26 October 2021 - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	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)
16 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The sub division capital of the company 26/10/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The sub division capital of the company 26/10/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Nov 2021	AP01	Appointment of Mr Benjamin Shaw as a director on 26 October 2021	View PDF Appointment of Mr Benjamin Shaw as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Mohammad Reza Qureshi as a director on 26 October 2021	View PDF Appointment of Mr Mohammad Reza Qureshi as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr David Thomas Smith as a director on 26 October 2021	View PDF Appointment of Mr David Thomas Smith as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Ms Chantelle Wood as a director on 26 October 2021	View PDF Appointment of Ms Chantelle Wood as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC01	Notification of David Smith as a person with significant control on 26 October 2021	View PDF Notification of David Smith as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC02	Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on 26 October 2021	View PDF Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 26 October 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Jeff Lang as a director on 26 October 2021	View PDF Appointment of Mr Jeff Lang as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Ms Jocelyn Mary Morgan as a director on 26 October 2021	View PDF Appointment of Ms Jocelyn Mary Morgan as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1st Floor Cloister House, Riverside New Bailey Street Manchester M3 5FS on 4 November 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1st Floor Cloister House, Riverside New Bailey Street Manchester M3 5FS on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 26 October 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Michael James Ward as a director on 26 October 2021	View PDF Termination of appointment of Michael James Ward as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Mrs Claire Alvarez as a director on 26 October 2021	View PDF Appointment of Mrs Claire Alvarez as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 26 October 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 26 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR01	Registration of charge 135396230002, created on 26 October 2021	View PDF Registration of charge 135396230002, created on 26 October 2021 - link opens in a new window - 49 pages (49 pages)
01 Nov 2021	MR01	Registration of charge 135396230001, created on 26 October 2021	View PDF Registration of charge 135396230001, created on 26 October 2021 - link opens in a new window - 50 pages (50 pages)
30 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ARGYLE CONSTRUCTION (HOLDINGS) LIMITED

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