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EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED

Company number SC776670

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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)
05 Nov 2024	AP01	Appointment of Ms Maria Teresa Moneo Feduchi as a director on 8 October 2024	View PDF Appointment of Ms Maria Teresa Moneo Feduchi as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Peter Joseph Rice as a director on 8 October 2024	View PDF Appointment of Mr Peter Joseph Rice as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Dr Romana Ramzan as a director on 8 October 2024	View PDF Appointment of Dr Romana Ramzan as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Miss Isla Helen Macgillivray as a director on 8 October 2024	View PDF Appointment of Miss Isla Helen Macgillivray as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Amy Claire Jackson as a person with significant control on 11 October 2024	View PDF Change of details for Amy Claire Jackson as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Amy Claire Jackson on 11 October 2024	View PDF Director's details changed for Amy Claire Jackson on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP03	Appointment of Ms Amy Claire Jackson as a secretary on 3 June 2024	View PDF Appointment of Ms Amy Claire Jackson as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 6 Logie Mill Edinburgh Lothian EH7 4HG on 18 March 2024	View PDF Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 6 Logie Mill Edinburgh Lothian EH7 4HG on 18 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CERTNM	Company name changed edinburgh development company LIMITED\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13	View PDF Company name changed edinburgh development company LIMITED\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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