ARGYLL HOLDINGS LTD

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Company Documents

Date	Description
18/06/2518 June 2025	Confirmation statement made on 2025-06-07 with updates View Document
30/05/2530 May 2025	Memorandum and Articles of Association View Document
30/05/2530 May 2025	Resolutions View Document
28/05/2528 May 2025	Appointment of Mrs Emily Laura Smith as a director on 2025-05-22 View Document
13/05/2513 May 2025	Statement of capital following an allotment of shares on 2025-04-30 View Document
26/07/2426 July 2024	Group of companies' accounts made up to 2023-12-31 View Document
18/06/2418 June 2024	Resolutions View Document
18/06/2418 June 2024	Resolutions View Document
18/06/2418 June 2024	Resolutions View Document
18/06/2418 June 2024	Memorandum and Articles of Association View Document
13/06/2413 June 2024	Confirmation statement made on 2024-06-07 with updates View Document
06/06/246 June 2024	Appointment of Mr Andrew James Brandon as a director on 2024-05-13 View Document
02/06/242 June 2024	Certificate of change of name View Document
29/05/2429 May 2024	Termination of appointment of Simon Samuels as a director on 2024-05-13 View Document
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 View Document
14/11/2314 November 2023	Group of companies' accounts made up to 2022-12-31 View Document
25/09/2325 September 2023	Satisfaction of charge 134440400001 in full View Document
30/08/2330 August 2023	Registration of charge 134440400002, created on 2023-08-24 View Document

29/06/2329 June 2023	Confirmation statement made on 2023-06-07 with updates View Document
22/03/2322 March 2023	Micro company accounts made up to 2021-06-30 View Document
22/03/2322 March 2023	Previous accounting period extended from 2022-06-30 to 2022-12-31 View Document
25/01/2325 January 2023	Current accounting period shortened from 2022-06-30 to 2021-06-30 View Document
24/09/2224 September 2022	Compulsory strike-off action has been discontinued View Document
24/09/2224 September 2022	Compulsory strike-off action has been discontinued View Document
23/09/2223 September 2022	Confirmation statement made on 2022-06-07 with no updates View Document
20/09/2220 September 2022	First Gazette notice for compulsory strike-off View Document
20/09/2220 September 2022	First Gazette notice for compulsory strike-off View Document
10/08/2110 August 2021	Resolutions View Document
10/08/2110 August 2021	Resolutions View Document
06/08/216 August 2021	Notification of Argyll Partners Ltd as a person with significant control on 2021-07-13 View Document
28/07/2128 July 2021	Cessation of Argyll Partners Ltd as a person with significant control on 2021-07-13 View Document
22/07/2122 July 2021	Cessation of Argyll Partners Holdings Limited as a person with significant control on 2021-07-13 View Document
22/07/2122 July 2021	Notification of Argyll Partners Ltd as a person with significant control on 2021-07-13 View Document
19/07/2119 July 2021	Resolutions View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
08/06/218 June 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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