Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AP01 |
Appointment of Mr George Richmond Saliagopoulos as a director on 30 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Douglas Colin Edward Campbell as a director on 25 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Douglas Colin Edward Campbell as a secretary on 25 September 2024
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20 Sep 2024 |
PSC02 |
Notification of Edp Renovaveis S.A. as a person with significant control on 19 September 2024
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19 Sep 2024 |
PSC07 |
Cessation of Edp-Energias De Portugal, S.A as a person with significant control on 19 September 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from , Office 202 One Lochrin Square, 92-94 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 25 July 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Douglas Colin Edward Campbell as a director on 5 April 2024
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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06 Feb 2024 |
CH01 |
Director's details changed for Carmen Caminero Munoz on 1 February 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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27 Oct 2023 |
AD01 |
Registered office address changed from , Atria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 27 October 2023
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27 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Pedro Araújo Vinagre as a director
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19 Oct 2023 |
CERTNM |
Company name changed vento ludens LIMITED\certificate issued on 19/10/23
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NM04 ‐
Change of name by provision in articles
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18 Oct 2023 |
CH01 |
Director's details changed for Carmen Caminero Munoz on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Pedro Araújo Vinagre as a director on 17 October 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 27/10/2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on 17 October 2023
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18 Oct 2023 |
AP03 |
Appointment of Douglas Colin Edward Campbell as a secretary on 17 October 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2022 |
AP01 |
Appointment of Carmen Caminero Munoz as a director on 17 October 2022
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