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COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED

Company number SC132187

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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