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EDINBURGH ST JAMES (GP) LIMITED

Company number 10138909

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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)
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
10 Oct 2019 AP01 Appointment of Mr Hans Spikker as a director on 4 September 2019
08 Oct 2019 TM01 Termination of appointment of Paul Van Stiphout as a director on 4 September 2019
07 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
30 Jan 2019 CH04 Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019
29 May 2018 AA Group of companies' accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
12 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
14 Aug 2017 AP01 Appointment of Mr Myles Bernard White as a director on 15 October 2016
30 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 1,000
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 TM01 Termination of appointment of Myles Bernard White as a director on 15 October 2016
10 Nov 2016 AP01 Appointment of Patrick Kanters as a director on 15 October 2016
10 Nov 2016 AP01 Appointment of Paul Van Stiphout as a director on 15 October 2016
10 Nov 2016 TM01 Termination of appointment of Andrew James Rippingale as a director on 15 October 2016
09 Nov 2016 AP01 Appointment of Martijn Vos as a director on 15 October 2016
21 Apr 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
21 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)