COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED
Company number SC715764
- Company Overview for COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED (SC715764)
- Filing history for COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED (SC715764)
- People for COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED (SC715764)
- Charges for COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED (SC715764)
- More for COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED (SC715764)
| 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) |
|---|---|---|---|
| 28 Feb 2024 | TM01 | Termination of appointment of David Anthony Napp as a director on 20 February 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Darren Scutter as a director on 26 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024 | |
| 07 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 24 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 24 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 24 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
| 03 Oct 2023 | TM01 | Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023 | |
| 03 Oct 2023 | MA | Memorandum and Articles of Association | |
| 03 Oct 2023 | RESOLUTIONS |
Resolutions
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| 12 Jun 2023 | CH01 | Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 25 May 2022 | |
| 26 Jan 2023 | MR01 | Registration of charge SC7157640020, created on 24 January 2023 | |
| 04 Jan 2023 | MR01 | Registration of charge SC7157640018, created on 30 December 2022 | |
| 04 Jan 2023 | MR01 | Registration of charge SC7157640019, created on 30 December 2022 | |
| 06 Dec 2022 | CH01 | Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 23 November 2021 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 22 November 2022 with updates | |
| 25 Nov 2022 | CH01 | Director's details changed for Mr Mark Seaton on 30 June 2022 | |
| 16 Nov 2022 | PSC02 | Notification of Cove Communities Holiday Park Uk Holdco Limited as a person with significant control on 8 November 2022 | |
| 15 Nov 2022 | PSC07 | Cessation of David Anthony Napp as a person with significant control on 8 November 2022 | |
| 15 Nov 2022 | PSC07 | Cessation of Murray Jerome Mccabe as a person with significant control on 8 November 2022 | |
| 15 Nov 2022 | PSC07 | Cessation of Colleen Sheridan Edwards as a person with significant control on 8 November 2022 | |
| 11 Nov 2022 | MR01 | Registration of charge SC7157640017, created on 8 November 2022 | |
| 10 Nov 2022 | MR01 | Registration of charge SC7157640015, created on 8 November 2022 | |
| 10 Nov 2022 | MR01 | Registration of charge SC7157640016, created on 8 November 2022 |