EPISO 3 CO-INVESTMENT (GP) LIMITED
Company number SC427213
- Company Overview for EPISO 3 CO-INVESTMENT (GP) LIMITED (SC427213)
- Filing history for EPISO 3 CO-INVESTMENT (GP) LIMITED (SC427213)
- People for EPISO 3 CO-INVESTMENT (GP) LIMITED (SC427213)
- Charges for EPISO 3 CO-INVESTMENT (GP) LIMITED (SC427213)
- More for EPISO 3 CO-INVESTMENT (GP) LIMITED (SC427213)
| 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 Nov 2024 | CH04 | Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024 | |
| 15 Oct 2024 | AD01 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Mrs. Tina Ngai Mei Ng on 11 September 2024 | |
| 15 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 10 Jul 2024 | PSC07 | Cessation of Richard Wayne Lewis as a person with significant control on 3 July 2023 | |
| 30 Oct 2023 | AA01 | Current accounting period shortened from 30 April 2024 to 31 December 2023 | |
| 25 Oct 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 01 Sep 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 31 Mar 2022 | AD01 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 31 March 2022 | |
| 31 Mar 2022 | AP04 | Appointment of Morton Fraser Secretaries Limited as a secretary on 21 February 2022 | |
| 31 Mar 2022 | TM02 | Termination of appointment of Tm Company Services Limited as a secretary on 21 February 2022 | |
| 05 Nov 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 22 Apr 2021 | AP01 | Appointment of Mrs. Tina Ngai Mei Ng as a director on 16 April 2021 | |
| 22 Apr 2021 | TM01 | Termination of appointment of Priyan Uditha Manatunga as a director on 16 April 2021 | |
| 22 Apr 2021 | TM01 | Termination of appointment of Ian Paul Laming as a director on 16 April 2021 | |
| 22 Apr 2021 | AP01 | Appointment of Joanne Rothwell as a director on 16 April 2021 | |
| 05 Feb 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 10 Oct 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
| 17 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 |