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ARGYLL GUARANTOR LIMITED

Company number 13914302

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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)
19 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name change 13/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company name change 13/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Jun 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)
01 Jun 2024	CERTNM	Company name changed argyll holding guarantor LTD\certificate issued on 01/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13	View PDF Company name changed argyll holding guarantor LTD\certificate issued on 01/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13 - link opens in a new window - 3 pages (3 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)
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)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1 - link opens in a new window - 9 pages (9 pages)

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