TERRAPROTEIN EQUITY PARTNERS LIMITED
Company number SC579653
- Company Overview for TERRAPROTEIN EQUITY PARTNERS LIMITED (SC579653)
- Filing history for TERRAPROTEIN EQUITY PARTNERS LIMITED (SC579653)
- People for TERRAPROTEIN EQUITY PARTNERS LIMITED (SC579653)
- More for TERRAPROTEIN EQUITY PARTNERS LIMITED (SC579653)
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) |
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16 Oct 2024 | AD01 | Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024 | |
24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
02 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with no updates | |
19 Aug 2022 | TM01 | Termination of appointment of Daniel Bor Boer as a director on 10 August 2022 | |
10 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
29 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
19 Jul 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
16 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
15 Sep 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates | |
18 Feb 2020 | AD01 | Registered office address changed from 17 Silvermills Court Edinburgh EH3 5DG to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 18 February 2020 | |
16 Sep 2019 | CS01 | Confirmation statement made on 17 July 2019 with no updates | |
23 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
05 Feb 2019 | PSC08 | Notification of a person with significant control statement | |
05 Feb 2019 | PSC07 | Cessation of Daniel Bor Boer as a person with significant control on 28 February 2018 | |
01 Oct 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
17 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with updates | |
17 Jul 2018 | TM01 | Termination of appointment of Hamish David Charles Webb as a director on 28 February 2018 | |
16 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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16 Jul 2018 | AP01 | Appointment of Mr Hamish David Charles Webb as a director on 28 February 2018 | |
13 Jul 2018 | RESOLUTIONS |
Resolutions
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09 Nov 2017 | AP01 | Appointment of Mr Thomas Richard Ward as a director on 8 November 2017 | |
09 Nov 2017 | TM01 | Termination of appointment of Morton Fraser Directors Limited as a director on 8 November 2017 |