Advanced company searchLink opens in new window

LARCHPOINT ALTERNATIVE RB GP LIMITED

Company number SC677805

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
08 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
04 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
30 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
16 Feb 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
15 Feb 2021 TM01 Termination of appointment of Lynn Rosanne Fordham as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mr Sidharth Shah as a director on 15 February 2021
04 Jan 2021 AD01 Registered office address changed from Fourth Floor, 7 Castle Street Fourth Floor, 7 Castle Street Edinburgh EH2 3AH Scotland to Fourth Floor 7 Castle Street Edinburgh EH2 3AH on 4 January 2021
04 Jan 2021 AD01 Registered office address changed from Fourth Floor, 7 Castle Street Fourth Floor, Castle Street Edinburgh EH2 3AH Scotland to Fourth Floor, 7 Castle Street Fourth Floor, 7 Castle Street Edinburgh EH2 3AH on 4 January 2021
04 Jan 2021 AD01 Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA United Kingdom to Fourth Floor, 7 Castle Street Fourth Floor, Castle Street Edinburgh EH2 3AH on 4 January 2021
27 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-16
  • GBP 1