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FESTIVALS EDINBURGH LIMITED

Company number SC331673

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	TM02	Termination of appointment of Gary Stewart as a secretary on 7 October 2024	View PDF Termination of appointment of Gary Stewart as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP03	Appointment of Mrs Lorraine Anderson as a secretary on 1 October 2024	View PDF Appointment of Mrs Lorraine Anderson as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Simon Martin Gage as a director on 19 August 2024	View PDF Termination of appointment of Simon Martin Gage as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Mr Hassun El-Zafar as a director on 19 August 2024	View PDF Appointment of Mr Hassun El-Zafar as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Jason Barrett as a director on 12 January 2024	View PDF Appointment of Mr Jason Barrett as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Nov 2023	TM01	Termination of appointment of Buster Howes as a director on 12 October 2023	View PDF Termination of appointment of Buster Howes as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP01	Appointment of Ms Jenny Niven as a director on 21 September 2023	View PDF Appointment of Ms Jenny Niven as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Sophie Moxon as a director on 21 September 2023	View PDF Termination of appointment of Sophie Moxon as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	AP01	Appointment of Lesley Dougherty as a director on 1 April 2023	View PDF Appointment of Lesley Dougherty as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Joan Parr as a director on 31 March 2023	View PDF Termination of appointment of Joan Parr as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
25 Nov 2022	TM01	Termination of appointment of Ken Stewart Hay as a director on 6 October 2022	View PDF Termination of appointment of Ken Stewart Hay as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AP01	Appointment of Kim Mcaleese as a director on 4 August 2022	View PDF Appointment of Kim Mcaleese as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Ms Joan Parr as a director on 6 April 2022	View PDF Appointment of Ms Joan Parr as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Charles Browne Martin Wood as a director on 31 March 2022	View PDF Termination of appointment of Charles Browne Martin Wood as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Sorcha Carey as a director on 11 February 2022	View PDF Termination of appointment of Sorcha Carey as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL

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FESTIVALS EDINBURGH LIMITED

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