ARGYL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-03 with updates |
| 15/08/2515 August 2025 New | Change of details for Mr Joshua Martin Warburton as a person with significant control on 2025-07-11 |
| 15/08/2515 August 2025 New | Statement of capital following an allotment of shares on 2025-07-11 |
| 25/07/2525 July 2025 | Memorandum and Articles of Association |
| 25/07/2525 July 2025 | Resolutions |
| 25/06/2525 June 2025 | Director's details changed for Mr Joshua Martin Warburton on 2025-06-17 |
| 13/12/2413 December 2024 | Current accounting period extended from 2024-11-30 to 2025-03-31 |
| 03/09/243 September 2024 | Cessation of Susan Elizabeth Wright as a person with significant control on 2024-08-15 |
| 03/09/243 September 2024 | Termination of appointment of Susan Elizabeth Wright as a director on 2024-08-15 |
| 03/09/243 September 2024 | Appointment of Mr Joshua Martin Warburton as a director on 2024-08-15 |
| 03/09/243 September 2024 | Notification of Joshua Martin Warburton as a person with significant control on 2024-08-15 |
| 03/09/243 September 2024 | Registered office address changed from First Floor 2 Hampton Court Road Birmingham B17 9AE England to Arca Temple Row Birmingham B2 5AF on 2024-09-03 |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 18/06/2418 June 2024 | Change of details for Susan Elizabeth Wright as a person with significant control on 2024-06-18 |
| 18/06/2418 June 2024 | Termination of appointment of Faisal Arif as a secretary on 2024-06-18 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 18/06/2418 June 2024 | Termination of appointment of Faisal Arif as a director on 2024-06-18 |
| 18/06/2418 June 2024 | Cessation of Faisal Arif as a person with significant control on 2024-06-18 |
| 18/06/2418 June 2024 | Registered office address changed from 2 Hampton Court Road First Floor Birmingham B17 9AE England to First Floor 2 Hampton Court Road Birmingham B17 9AE on 2024-06-18 |
| 08/05/248 May 2024 | Certificate of change of name |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-01-12 with updates |
| 28/02/2328 February 2023 | Termination of appointment of William George Baldwin as a director on 2023-02-27 |
| 28/02/2328 February 2023 | Termination of appointment of Sean Christopher Keyes as a director on 2023-02-27 |
| 15/12/2215 December 2022 | Cessation of William George Baldwin as a person with significant control on 2022-12-12 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-01-12 with updates |
| 15/12/2215 December 2022 | Change of details for Mr Faisal Arif as a person with significant control on 2022-12-12 |
| 15/12/2215 December 2022 | Change of details for Susan Elizabeth Wright as a person with significant control on 2022-12-12 |
| 15/12/2215 December 2022 | Cessation of Sean Christopher Keyes as a person with significant control on 2022-12-12 |
| 13/12/2213 December 2022 | Registered office address changed from 18-20 Harrington Street Liverpool L2 9QA United Kingdom to 2 Hampton Court Road First Floor Birmingham B17 9AE on 2022-12-13 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 12/01/2212 January 2022 | Change of details for Mr Faisal Arif as a person with significant control on 2022-01-12 |
| 12/01/2212 January 2022 | Notification of Susan Elizabeth Wright as a person with significant control on 2022-01-12 |
| 12/01/2212 January 2022 | Notification of William George Baldwin as a person with significant control on 2022-01-12 |
| 12/01/2212 January 2022 | Notification of Sean Christopher Keyes as a person with significant control on 2022-01-12 |
| 12/01/2212 January 2022 | Appointment of Mr Sean Christopher Keyes as a director on 2022-01-12 |
| 12/01/2212 January 2022 | Appointment of Susan Elizabeth Wright as a director on 2022-01-12 |
| 12/01/2212 January 2022 | Appointment of Mr William George Baldwin as a director on 2022-01-12 |
| 05/11/215 November 2021 | Incorporation |
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