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AUGUST EQUITY PARTNERS III GP LIMITED

Company number SC436139

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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)
26 May 2017 AA Full accounts made up to 31 December 2016
23 May 2017 TM01 Termination of appointment of Timothy James Clarke as a director on 16 May 2017
28 Apr 2017 AP01 Appointment of Mr David Timothy Lonsdale as a director on 28 April 2017
28 Apr 2017 AP01 Appointment of Mr Philip Michael Rattle as a director on 28 April 2017
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
29 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1
02 Apr 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 MR01 Registration of charge SC4361390001, created on 6 November 2014
07 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
15 Jul 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
06 Nov 2012 AP02 Appointment of August Equity Llp as a director
05 Nov 2012 AP01 Appointment of Timothy James Clarke as a director
05 Nov 2012 TM01 Termination of appointment of Burness (Directors) Limited as a director
05 Nov 2012 TM01 Termination of appointment of Gary Gray as a director
05 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
05 Nov 2012 NEWINC Incorporation