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TRISTAN EQUITY POOL PARTNERS (GP) LIMITED

Company number SC385551

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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)
17 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
23 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
20 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
29 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
19 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
03 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
20 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
08 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
27 Jul 2015 CH04 Secretary's details changed for Tm Company Services Limited on 27 July 2015
23 Jan 2015 AA Full accounts made up to 30 April 2014
29 Dec 2014 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014
18 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
21 Jan 2014 AA Full accounts made up to 30 April 2013
24 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
22 Jan 2013 AA Full accounts made up to 30 April 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 30 April 2011
26 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
21 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 30 April 2011
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 NEWINC Incorporation