ARGYLL HOLDINGS LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-07 with updates

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30/05/2530 May 2025 Memorandum and Articles of Association

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30/05/2530 May 2025 Resolutions

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28/05/2528 May 2025 Appointment of Mrs Emily Laura Smith as a director on 2025-05-22

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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26/07/2426 July 2024 Group of companies' accounts made up to 2023-12-31

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Memorandum and Articles of Association

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13/06/2413 June 2024 Confirmation statement made on 2024-06-07 with updates

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06/06/246 June 2024 Appointment of Mr Andrew James Brandon as a director on 2024-05-13

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02/06/242 June 2024 Certificate of change of name

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29/05/2429 May 2024 Termination of appointment of Simon Samuels as a director on 2024-05-13

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11/03/2411 March 2024 Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Central Court 25 Southampton Buildings London WC2A 1AL on 2024-03-11

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14/11/2314 November 2023 Group of companies' accounts made up to 2022-12-31

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25/09/2325 September 2023 Satisfaction of charge 134440400001 in full

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30/08/2330 August 2023 Registration of charge 134440400002, created on 2023-08-24

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29/06/2329 June 2023 Confirmation statement made on 2023-06-07 with updates

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22/03/2322 March 2023 Micro company accounts made up to 2021-06-30

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22/03/2322 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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25/01/2325 January 2023 Current accounting period shortened from 2022-06-30 to 2021-06-30

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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23/09/2223 September 2022 Confirmation statement made on 2022-06-07 with no updates

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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06/08/216 August 2021 Notification of Argyll Partners Ltd as a person with significant control on 2021-07-13

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28/07/2128 July 2021 Cessation of Argyll Partners Ltd as a person with significant control on 2021-07-13

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22/07/2122 July 2021 Cessation of Argyll Partners Holdings Limited as a person with significant control on 2021-07-13

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22/07/2122 July 2021 Notification of Argyll Partners Ltd as a person with significant control on 2021-07-13

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19/07/2119 July 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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