EDINBURGH ST JAMES ONLINE LIMITED

Company number 12134024

Date	Type	Description	View / Download
03 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	(14 pages)
19 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	(3 pages)
16 Apr 2024	MR01	Registration of charge 121340240002, created on 9 April 2024	(55 pages)
14 Dec 2023	AP01	Appointment of Mr Andrew Vadron as a director on 1 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Andrew James Rippingale as a director on 1 December 2023	(1 page)
22 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
29 Nov 2022	MA	Memorandum and Articles of Association	(21 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Nov 2022	MR01	Registration of charge 121340240001, created on 17 November 2022	(56 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	(4 pages)
18 Oct 2022	TM01	Termination of appointment of Jonathan Matthew Jones as a director on 1 October 2022	(1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
12 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
11 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
13 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(3 pages)
02 Jan 2020	AP01	Appointment of Mr Jonathan Matthew Jones as a director on 6 September 2019	(2 pages)
13 Oct 2019	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3AE on 13 October 2019	(2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-06	(3 pages)
09 Oct 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
09 Oct 2019	AP04	Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 6 September 2019	(2 pages)
01 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-01 GBP 100	(11 pages)