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THE RESIDENT EDINBURGH HOLDINGS LIMITED

Company number 13207674

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2023	MR01	Registration of charge 132076740002, created on 22 June 2023	View PDF Registration of charge 132076740002, created on 22 June 2023 - link opens in a new window - 31 pages (31 pages)
18 Apr 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Mr Ameesh Shah as a director on 18 April 2023	View PDF Appointment of Mr Ameesh Shah as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AD01	Registered office address changed from 2 Babmaes Street London SW1Y 6HD United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 18 April 2023	View PDF Registered office address changed from 2 Babmaes Street London SW1Y 6HD United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 18 April 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr William John Cane as a director on 18 November 2021	View PDF Appointment of Mr William John Cane as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
18 Feb 2022	MR01	Registration of charge 132076740001, created on 17 February 2022	View PDF Registration of charge 132076740001, created on 17 February 2022 - link opens in a new window - 29 pages (29 pages)
16 Feb 2022	TM01	Termination of appointment of John Auld Mactaggart as a director on 16 February 2022	View PDF Termination of appointment of John Auld Mactaggart as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr John Auld Mactaggart as a director on 18 November 2021	View PDF Appointment of Mr John Auld Mactaggart as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Sir John Auld Mactaggart as a director on 18 November 2021	View PDF Appointment of Sir John Auld Mactaggart as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr David James Macconnell Orr as a director on 18 November 2021	View PDF Appointment of Mr David James Macconnell Orr as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 163,446	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 163,446 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 1	View PDF Incorporation Statement of capital on 2021-02-17 GBP 1 - link opens in a new window - 51 pages (51 pages)

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THE RESIDENT EDINBURGH HOLDINGS LIMITED

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