ARGYLL MIDCO LTD
Company number 13317542 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 10 Nov 2025 | Appointment of Apex Group Secretaries Limited as a secretary on 2025-05-20 · 2 pages | View document |
| 8 Oct 2025 | Appointment of Mr James Oliver Grabiner as a director on 2025-09-26 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Andrew James Brandon as a director on 2025-09-26 · 1 page | View document |
| 1 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 30 May 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 30 May 2025 | Resolutions · 2 pages | View document |
| 28 May 2025 | Appointment of Mrs Emily Laura Smith as a director on 2025-05-22 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 26 Jul 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 19 Jun 2024 | Resolutions · 2 pages | View document |
| 19 Jun 2024 | Resolutions | View document |
| 19 Jun 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 19 Jun 2024 | Resolutions | View document |
| 1 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 29 May 2024 | Appointment of Mr Andrew James Brandon as a director on 2024-05-13 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Simon Samuels as a director on 2024-05-13 · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 5 pages | View document |
| 11 Mar 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 · 1 page | View document |
| 25 Sep 2023 | Satisfaction of charge 133175420001 in full · 1 page | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 30 Aug 2023 | Registration of charge 133175420002, created on 2023-08-24 · 52 pages | View document |
| 30 Aug 2023 | Registration of charge 133175420003, created on 2023-08-24 · 6 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 22 Mar 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 24 Jan 2023 | Current accounting period shortened from 2022-04-30 to 2021-06-30 · 1 page | View document |
| 24 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 24 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 10 Aug 2021 | Resolutions · 3 pages | View document |
| 10 Aug 2021 | Resolutions | View document |
| 22 Jul 2021 | Notification of Argyll Partners Midco Limited as a person with significant control on 2021-07-13 · 2 pages | View document |
| 22 Jul 2021 | Cessation of Argyll Partners Ltd as a person with significant control on 2021-07-13 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |