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ARGYLLE GROUP PLC

Company number 12233779

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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)
12 Feb 2020	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
12 Feb 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Feb 2020	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-21 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH03	Secretary's details changed for Mr Nicholas David Anthony Greenstone on 3 February 2020	View PDF Secretary's details changed for Mr Nicholas David Anthony Greenstone on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CH01	Director's details changed for Mr Nicholas David Anthony Greenstone on 3 February 2020	View PDF Director's details changed for Mr Nicholas David Anthony Greenstone on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of Andrew Perston as a director on 3 February 2020	View PDF Termination of appointment of Andrew Perston as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP01	Appointment of Mr Nicholas David Anthony Greenstone as a director on 3 February 2020	View PDF Appointment of Mr Nicholas David Anthony Greenstone as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr George Robert Leavey as a director on 3 February 2020	View PDF Appointment of Mr George Robert Leavey as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Dec 2019	CH01	Director's details changed for Mr Andrew Perston on 28 December 2019	View PDF Director's details changed for Mr Andrew Perston on 28 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 12,501	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 12,501 - link opens in a new window - 3 pages (3 pages)
08 Dec 2019	SH01	Statement of capital following an allotment of shares on 8 December 2019 GBP 12,501	View PDF Statement of capital following an allotment of shares on 8 December 2019 GBP 12,501 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AP03	Appointment of Mr Nicholas David Anthony Greenstone as a secretary on 4 December 2019	View PDF Appointment of Mr Nicholas David Anthony Greenstone as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Andrew Perston as a director on 4 December 2019	View PDF Appointment of Mr Andrew Perston as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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