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COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED

Company number SC715764

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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
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
07 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
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
12 Jun 2023 CH01 Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 25 May 2022
26 Jan 2023 MR01 Registration of charge SC7157640020, created on 24 January 2023
04 Jan 2023 MR01 Registration of charge SC7157640018, created on 30 December 2022
04 Jan 2023 MR01 Registration of charge SC7157640019, created on 30 December 2022
06 Dec 2022 CH01 Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 23 November 2021
06 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
25 Nov 2022 CH01 Director's details changed for Mr Mark Seaton on 30 June 2022
16 Nov 2022 PSC02 Notification of Cove Communities Holiday Park Uk Holdco Limited as a person with significant control on 8 November 2022
15 Nov 2022 PSC07 Cessation of David Anthony Napp as a person with significant control on 8 November 2022
15 Nov 2022 PSC07 Cessation of Murray Jerome Mccabe as a person with significant control on 8 November 2022
15 Nov 2022 PSC07 Cessation of Colleen Sheridan Edwards as a person with significant control on 8 November 2022
11 Nov 2022 MR01 Registration of charge SC7157640017, created on 8 November 2022