- Company Overview for EASTON GP UNLIMITED (SC373794)
- Filing history for EASTON GP UNLIMITED (SC373794)
- People for EASTON GP UNLIMITED (SC373794)
- More for EASTON GP UNLIMITED (SC373794)
| 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) |
|---|---|---|---|
| 15 Mar 2024 | PSC04 | Change of details for Mr John Henry Bennett as a person with significant control on 15 March 2024 | |
| 15 Mar 2024 | PSC04 | Change of details for Colin Ainslie Matthissen as a person with significant control on 15 March 2024 | |
| 15 Mar 2024 | PSC04 | Change of details for Dr Richard Bennett as a person with significant control on 15 March 2024 | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 24 Feb 2023 | PSC04 | Change of details for Mr John Henry Bennett as a person with significant control on 21 October 2022 | |
| 24 Feb 2023 | PSC04 | Change of details for Dr Richard Bennett as a person with significant control on 21 October 2022 | |
| 24 Feb 2023 | PSC04 | Change of details for Colin Ainslie Matthissen as a person with significant control on 21 October 2022 | |
| 24 Feb 2023 | CH01 | Director's details changed for Mr Colin Ainslie Matthissen on 25 March 2022 | |
| 24 Feb 2023 | CH01 | Director's details changed for Dr Richard Bennett on 25 March 2022 | |
| 24 Feb 2023 | CH01 | Director's details changed for Mrs Catherine Lucille Bennett on 25 March 2022 | |
| 07 Jun 2022 | TM01 | Termination of appointment of John Henry Bennett as a director on 6 June 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 25 Mar 2022 | AD01 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 25 March 2022 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 26 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
| 25 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with updates | |
| 08 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
| 01 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 20 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 20 Mar 2014 | FOA-RR | Re-registration assent | |
| 20 Mar 2014 | MAR | Re-registration of Memorandum and Articles | |
| 20 Mar 2014 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
| 20 Mar 2014 | RR05 | Re-registration from a private limited company to a private unlimited company |