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EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED

Company number 10151121

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Company Overview for EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED (10151121)
Filing history for EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED (10151121)
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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)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of David Howard Peck as a director on 20 June 2024	View PDF Termination of appointment of David Howard Peck as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Nicholas Antony George Waugh as a director on 20 June 2024	View PDF Termination of appointment of Nicholas Antony George Waugh as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Kevin David Reid as a director on 20 June 2024	View PDF Termination of appointment of Kevin David Reid as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	MR04	Satisfaction of charge 101511210002 in full	View PDF Satisfaction of charge 101511210002 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	MR04	Satisfaction of charge 101511210001 in full	View PDF Satisfaction of charge 101511210001 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	MR04	Satisfaction of charge 101511210003 in full	View PDF Satisfaction of charge 101511210003 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
03 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
29 Sep 2022	TM01	Termination of appointment of Tom Van Ingen as a director on 17 June 2022	View PDF Termination of appointment of Tom Van Ingen as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	MR01	Registration of charge 101511210003, created on 9 December 2021	View PDF Registration of charge 101511210003, created on 9 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
09 Dec 2021	MR01	Registration of charge 101511210001, created on 3 December 2021	View PDF Registration of charge 101511210001, created on 3 December 2021 - link opens in a new window - 54 pages (54 pages)
09 Dec 2021	MR01	Registration of charge 101511210002, created on 3 December 2021	View PDF Registration of charge 101511210002, created on 3 December 2021 - link opens in a new window - 31 pages (31 pages)
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Mr Tom Van Ingen as a director on 14 July 2021	View PDF Appointment of Mr Tom Van Ingen as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Martijn Vos as a director on 14 July 2021	View PDF Termination of appointment of Martijn Vos as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)

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