COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED
Company number SC132187
- Company Overview for COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED (SC132187)
- Filing history for COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED (SC132187)
- People for COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED (SC132187)
- Charges for COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED (SC132187)
- More for COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED (SC132187)
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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12 Jul 2024 | TM01 | Termination of appointment of Mark Seaton as a director on 28 June 2024 | |
12 Jul 2024 | AP01 | Appointment of Mrs Despina Don-Wauchope as a director on 28 June 2024 | |
07 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
28 Feb 2024 | TM01 | Termination of appointment of David Anthony Napp as a director on 20 February 2024 | |
08 Feb 2024 | AP01 | Appointment of Darren Scutter as a director on 26 January 2024 | |
08 Feb 2024 | TM01 | Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024 | |
17 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
10 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
19 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
19 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
03 Oct 2023 | TM01 | Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023 | |
03 Oct 2023 | MA | Memorandum and Articles of Association | |
03 Oct 2023 | RESOLUTIONS |
Resolutions
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19 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with updates | |
04 Apr 2023 | AA01 | Previous accounting period extended from 30 November 2022 to 31 December 2022 | |
01 Mar 2023 | AA | Full accounts made up to 30 November 2021 | |
23 Jan 2023 | AA01 | Current accounting period shortened from 31 December 2021 to 30 November 2021 | |
25 Nov 2022 | CH01 | Director's details changed for Mr Mark Seaton on 30 June 2022 | |
16 Nov 2022 | PSC07 | Cessation of K a & R Campbell Holdings Ltd as a person with significant control on 8 November 2022 | |
15 Nov 2022 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 8 November 2022 | |
15 Nov 2022 | PSC02 | Notification of Cove Communities Venture 2 Argyle Propco Limited as a person with significant control on 8 November 2022 | |
23 Sep 2022 | AA01 | Previous accounting period extended from 30 November 2021 to 31 December 2021 | |
09 Sep 2022 | TM01 | Termination of appointment of Andrew James Sheerin as a director on 9 September 2022 | |
09 Sep 2022 | TM01 | Termination of appointment of Oliver Vines as a director on 9 September 2022 | |
09 Sep 2022 | TM01 | Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022 |