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- ARGYLLE GROUP PLC
ARGYLLE GROUP PLC
Non-Trading
General Information
NAME
ARGYLLE GROUP PLC
COMPANY NUMBER
12233779
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
30/09/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/02/2020
15/07/2020
RELEAF BIO PLC
View all previous names
Previous Names
12/02/2020 15/07/2020 RELEAF BIO PLC
30/09/2019 12/02/2020 RELEAF BIO UK LTD
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/09/2024 | Appointment of director (AP01) |
|
officers |
10/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
10/09/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Board Member Kevin Paul Thompson (932762351) Appointed |
Date: 09/08/2024 | Event: James Fox (924843250) has left the board |
Date: 06/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARGYLLE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGYLLE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGYLLE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2020 - Present (3 years and 10 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/09/2024 - Present (0 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2019 - Present (5years) Born in Feb 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Nicolas David Antony Greenstone 04/12/2019 - 15/06/2020 (6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
04/12/2019 - 03/02/2020 (1 months) Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/09/2024 | Appointment of director (AP01) |
|
officers |
10/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
10/09/2024 | Change of director’s details (CH01) |
|
officers |
07/08/2024 | Termination of appointment of director (TM01) |
|
officers |
02/04/2024 | Annual Accounts. (AA) |
|
accounts |
13/03/2024 | Confirmation Statement (CS01) |
|
other |
19/06/2023 | Confirmation Statement (CS01) |
|
other |
20/03/2023 | Annual Accounts. (AA) |
|
accounts |
24/06/2022 | Confirmation Statement (CS01) |
|
other |
23/06/2022 | Confirmation Statement (CS01) |
|
other |
01/06/2022 | Annual Accounts. (AA) |
|
accounts |
26/05/2022 | Notice of cancellation of shares (SH06) |
|
capitals |
10/05/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
10/05/2022 | Notice of cancellation of shares (SH06) |
|
capitals |
10/05/2022 | Confirmation Statement (CS01) |
|
other |
04/05/2022 | Confirmation Statement (CS01) |
|
other |
04/05/2022 | Notice of individual person PSC (PSC01) |
|
other |
11/09/2021 | Confirmation Statement (CS01) |
|
other |
25/06/2021 | Annual Accounts. (AA) |
|
accounts |
25/06/2021 | Change of registered office address (AD01) |
|
registeredAddress |
25/06/2021 | Change of registered office address (AD01) |
|
registeredAddress |
22/04/2021 | Termination of appointment of secretary (TM02) |
|
officers |
22/04/2021 | Termination of appointment of director (TM01) |
|
officers |
26/02/2021 | Confirmation Statement (CS01) |
|
other |
27/01/2021 | Appointment of director (AP01) |
|
officers |
06/11/2020 | Confirmation Statement (CS01) |
|
other |
08/10/2020 | Confirmation Statement (CS01) |
|
other |
26/09/2020 | Termination of appointment of director (TM01) |
|
officers |
01/09/2020 | Change of director’s details (CH01) |
|
officers |
20/08/2020 | Appointment of director (AP01) |
|
officers |
20/08/2020 | Appointment of director (AP01) |
|
officers |
20/08/2020 | Appointment of secretary (AP03) |
|
officers |
20/08/2020 | Termination of appointment of secretary (TM02) |
|
officers |
21/07/2020 | Confirmation Statement (CS01) |
|
other |
15/07/2020 | No description (RESOLUTIONS) |
|
other |
17/06/2020 | Appointment of secretary (AP03) |
|
officers |
17/06/2020 | Confirmation Statement (CS01) |
|
other |
17/06/2020 | Termination of appointment of secretary (TM02) |
|
officers |
15/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/06/2020 | Termination of appointment of director (TM01) |
|
officers |
15/06/2020 | Confirmation Statement (CS01) |
|
other |
15/06/2020 | Notice of individual person PSC (PSC01) |
|
other |
13/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/06/2020 | Confirmation Statement (CS01) |
|
other |
12/06/2020 | Termination of appointment of director (TM01) |
|
officers |
08/06/2020 | Confirmation Statement (CS01) |
|
other |
26/05/2020 | Confirmation Statement (CS01) |
|
other |
02/05/2020 | Confirmation Statement (CS01) |
|
other |
01/05/2020 | Notice of individual person PSC (PSC01) |
|
other |
01/05/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/05/2020 | Notice of individual person PSC (PSC01) |
|
other |
12/02/2020 | Notice of Change of Name (CONNOT) |
|
changeOfName |
12/02/2020 | Application by a private company for re-registration as a public company (RR01) |
|
miscellaneous |
12/02/2020 | No description (RESOLUTIONS) |
|
other |
12/02/2020 | Balance sheet. (BS) |
|
miscellaneous |
12/02/2020 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
12/02/2020 | Auditor’s statement. (AUDS) |
|
miscellaneous |
12/02/2020 | Auditor’s report. (AUDR) |
|
miscellaneous |
12/02/2020 | Re-registration of a company from private to public with a change of name. (CERT7) |
|
miscellaneous |
12/02/2020 | No description (RESOLUTIONS) |
|
other |
03/02/2020 | Appointment of director (AP01) |
|
officers |
03/02/2020 | Appointment of director (AP01) |
|
officers |
03/02/2020 | Termination of appointment of director (TM01) |
|
officers |
03/02/2020 | Change of director’s details (CH01) |
|
officers |
03/02/2020 | Change of secretary’s details (CH03) |
|
officers |
28/12/2019 | Change of director’s details (CH01) |
|
officers |
10/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
08/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
04/12/2019 | Appointment of secretary (AP03) |
|
officers |
04/12/2019 | Appointment of director (AP01) |
|
officers |
30/09/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Board Member Kevin Paul Thompson (932762351) Appointed |
Date: 09/08/2024 | Event: James Fox (924843250) has left the board |
Date: 06/04/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/03/2023 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 05/06/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: Change in Reg. Office |
Date: 29/06/2021 | Event: New Accounts filed |
Date: 26/04/2021 | Event: John Christopher Forsyth (921887918) has left the board |
Date: 26/04/2021 | Event: New Board Member George Munday (927333380) Appointed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Board Member George Munday (927333380) Appointed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: George Munday (927333380) has left the board |
Date: 24/08/2020 | Event: Nicolas Antony Greenstone (927091771) has left the board |
Date: 24/08/2020 | Event: New Company Secretary John Forsyth (927333418) Appointed |
Date: 24/08/2020 | Event: New Board Member George Leavey (927333380) Appointed |
Date: 24/08/2020 | Event: New Board Member John Christopher Forsyth (921887918) Appointed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: Nicolas David Antony Greenstone (926502752) has left the board |
Date: 19/06/2020 | Event: New Company Secretary Nicolas Antony Greenstone (927091771) Appointed |
Date: 18/06/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: Nicolas David Antony Greenstone (926672297) has left the board |
Date: 16/06/2020 | Event: George Robert Leavey (926671723) has left the board |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: New Board Member Nicolas David Antony Greenstone (926672297) Appointed |
Date: 05/02/2020 | Event: New Board Member George Robert Leavey (926671723) Appointed |
Date: 05/02/2020 | Event: Andrew Perston (926502738) has left the board |
Date: 06/12/2019 | Event: New Board Member Andrew Perston (926502738) Appointed |
Date: 06/12/2019 | Event: New Company Secretary Nicholas David Anthony Greenstone (926502752) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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