COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED

Company number SC715764

Date	Type	Description	View / Download
12 Jul 2024	TM01	Termination of appointment of Mark Seaton as a director on 28 June 2024	(1 page)
12 Jul 2024	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 28 June 2024	(2 pages)
28 Feb 2024	TM01	Termination of appointment of David Anthony Napp as a director on 20 February 2024	(1 page)
08 Feb 2024	AP01	Appointment of Darren Scutter as a director on 26 January 2024	(2 pages)
08 Feb 2024	TM01	Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024	(1 page)
07 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
24 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
24 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
03 Oct 2023	TM01	Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023	(1 page)
03 Oct 2023	MA	Memorandum and Articles of Association	(29 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jun 2023	CH01	Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 25 May 2022	(2 pages)
26 Jan 2023	MR01	Registration of charge SC7157640020, created on 24 January 2023	(24 pages)
04 Jan 2023	MR01	Registration of charge SC7157640018, created on 30 December 2022	(22 pages)
04 Jan 2023	MR01	Registration of charge SC7157640019, created on 30 December 2022	(24 pages)
06 Dec 2022	CH01	Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 23 November 2021	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates	(5 pages)
25 Nov 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2022	(2 pages)
16 Nov 2022	PSC02	Notification of Cove Communities Holiday Park Uk Holdco Limited as a person with significant control on 8 November 2022	(2 pages)
15 Nov 2022	PSC07	Cessation of David Anthony Napp as a person with significant control on 8 November 2022	(1 page)
15 Nov 2022	PSC07	Cessation of Murray Jerome Mccabe as a person with significant control on 8 November 2022	(1 page)
15 Nov 2022	PSC07	Cessation of Colleen Sheridan Edwards as a person with significant control on 8 November 2022	(1 page)
11 Nov 2022	MR01	Registration of charge SC7157640017, created on 8 November 2022	(30 pages)