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EAST KILBRIDE NOMINEES LIMITED

Company number 12402878

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Transaction/documents 10/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction/documents 10/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	MR01	Registration of charge 124028780003, created on 12 November 2021	View PDF Registration of charge 124028780003, created on 12 November 2021 - link opens in a new window - 19 pages (19 pages)
17 Nov 2021	MR01	Registration of charge 124028780001, created on 16 November 2021	View PDF Registration of charge 124028780001, created on 16 November 2021 - link opens in a new window - 20 pages (20 pages)
17 Nov 2021	MR01	Registration of charge 124028780002, created on 12 November 2021	View PDF Registration of charge 124028780002, created on 12 November 2021 - link opens in a new window - 47 pages (47 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2021	PSC02	Notification of East Kilbride Gp Llp as a person with significant control on 15 July 2021	View PDF Notification of East Kilbride Gp Llp as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC07	Cessation of Widnes Gp Llp as a person with significant control on 15 July 2021	View PDF Cessation of Widnes Gp Llp as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	PSC07	Cessation of Dungannon Gp Llp as a person with significant control on 11 September 2020	View PDF Cessation of Dungannon Gp Llp as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	PSC02	Notification of Widnes Gp Llp as a person with significant control on 11 September 2020	View PDF Notification of Widnes Gp Llp as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-10 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AP01	Appointment of Mr Benjamin Lachs as a director on 26 February 2020	View PDF Appointment of Mr Benjamin Lachs as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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EAST KILBRIDE NOMINEES LIMITED

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