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FIRSTFUND LIMITED

Company number SC687663

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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)
24 Apr 2024 TM01 Termination of appointment of Yvonne Jane Greeves as a director on 18 April 2024
05 Feb 2024 PSC05 Change of details for First Port for Social Entrepreneurs Scotland Limited as a person with significant control on 16 November 2021
05 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
20 Dec 2023 CERTNM Company name changed impact investment partnership scotland LIMITED\certificate issued on 20/12/23
  • CONNOT ‐ Change of name notice
20 Dec 2023 NM06 Change of name with request to seek comments from relevant body
09 Nov 2023 AP01 Appointment of Ms Lois Frances Cameron as a director on 23 October 2023
09 Nov 2023 AP01 Appointment of Mr Gareth William Magee as a director on 23 October 2023
09 Nov 2023 AP01 Appointment of Mr Chukwuka Ododo as a director on 23 October 2023
09 Nov 2023 AP01 Appointment of Ms Anna Colombatti as a director on 23 October 2023
09 Nov 2023 TM01 Termination of appointment of Christopher Martin as a director on 24 October 2023
24 Jul 2023 TM01 Termination of appointment of Josiah Adam Lockhart as a director on 18 July 2023
15 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
12 Dec 2022 AP01 Appointment of Mrs Gael Campbell Drummond as a director on 29 November 2022
28 Oct 2022 AA Accounts for a small company made up to 31 March 2022
05 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2022 SH08 Change of share class name or designation
04 Aug 2022 SH10 Particulars of variation of rights attached to shares
01 Aug 2022 TM01 Termination of appointment of Shona Kay Everden as a director on 26 July 2022
30 Jul 2022 PSC07 Cessation of Social Enterprise Scotland as a person with significant control on 26 July 2022
30 Jul 2022 PSC05 Change of details for First Port for Social Entrepreneurs Scotland Limited as a person with significant control on 26 July 2022
09 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
18 Nov 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
19 Apr 2021 AP01 Appointment of Mr Peter Andrew Mccoll as a director on 17 March 2021