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ARGYLE HOUSE PROPERTY DEVELOPMENT LIMITED

Company number 09419470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2015 MR01 Registration of charge 094194700003, created on 27 May 2015
31 Mar 2015 SH08 Change of share class name or designation
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 100
31 Mar 2015 AP01 Appointment of Marc Lewis Fox as a director on 16 March 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2015 MR01 Registration of charge 094194700001, created on 14 March 2015
19 Mar 2015 MR01 Registration of charge 094194700002, created on 16 March 2015
03 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted