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EDINBURGH PS ASSETS LIMITED

Company number 12403695

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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 Feb 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 January 2024
19 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with updates
29 Oct 2023 AA Micro company accounts made up to 31 January 2023
15 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
04 Nov 2022 AA Micro company accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
06 Jan 2022 MR01 Registration of charge 124036950001, created on 22 December 2021
06 Jan 2022 MR01 Registration of charge 124036950002, created on 23 December 2021
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-07
02 Jul 2021 PSC01 Notification of Andrew Spencer Berkeley as a person with significant control on 2 July 2021
02 Jul 2021 PSC07 Cessation of Widnes Gp Llp as a person with significant control on 2 July 2021
19 Apr 2021 CS01 Confirmation statement made on 13 January 2021 with updates
19 Apr 2021 PSC05 Change of details for Dungannon Gp Llp as a person with significant control on 11 September 2020
11 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
26 Feb 2020 AP01 Appointment of Mr Benjamin Lachs as a director on 26 February 2020
14 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-14
  • GBP 1