ESPRIT CAPITAL III FOUNDER GP LIMITED

SC352501
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
30 Jul 2024 mortgage Registration of a charge 39 Buy now
26 Jul 2024 officers Appointment of director (Mr Andrew Zimmermann) 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 12 Buy now
10 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 192 Buy now
10 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
10 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Dec 2023 officers Change of particulars for director (Mr Benjamin David Wilkinson) 2 Buy now
31 May 2023 accounts Annual Accounts 12 Buy now
31 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 184 Buy now
31 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
31 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
15 May 2023 officers Change of particulars for director (Mr Stuart Malcolm Chapman) 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 mortgage Registration of a charge 36 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2021 accounts Amended Accounts 12 Buy now
20 Oct 2021 accounts Annual Accounts 12 Buy now
26 May 2021 officers Termination of appointment of secretary (Daragh Noel Phelan) 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 12 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 officers Termination of appointment of director (Simon Christopher Cook) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 accounts Annual Accounts 12 Buy now
26 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 12 Buy now
06 Jun 2018 officers Termination of appointment of director (Graham Redman) 1 Buy now
22 May 2018 officers Termination of appointment of secretary (Graham Redman) 1 Buy now
22 May 2018 officers Appointment of director (Mr Benjamin David Wilkinson) 2 Buy now
22 May 2018 officers Appointment of secretary (Mr Daragh Noel Phelan) 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 12 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 12 Buy now
21 Jun 2016 resolution Resolution 3 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 12 Buy now
04 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jan 2015 accounts Annual Accounts 11 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 accounts Annual Accounts 12 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
21 Jun 2013 officers Termination of appointment of director (Alan Duncan) 1 Buy now
03 Jan 2013 accounts Annual Accounts 12 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 12 Buy now
20 Dec 2011 officers Appointment of director (Mr Graham Redman) 2 Buy now
07 Jan 2011 annual-return Annual Return 4 Buy now
09 Sep 2010 accounts Annual Accounts 4 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Simon Cook) 2 Buy now
05 Jan 2010 officers Change of particulars for secretary (Graham Redman) 1 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Alan George Duncan) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Stuart Malcolm Chapman) 2 Buy now
12 Dec 2008 officers Director appointed alan duncan 2 Buy now
12 Dec 2008 officers Director appointed stuart chapman 2 Buy now
12 Dec 2008 officers Appointment terminated director gary george gray 1 Buy now
12 Dec 2008 officers Secretary appointed graham redman 1 Buy now
12 Dec 2008 officers Appointment terminated secretary burness LLP 1 Buy now
12 Dec 2008 officers Appointment terminated director burness (directors) LIMITED 1 Buy now
12 Dec 2008 officers Director appointed simon cook 2 Buy now
12 Dec 2008 accounts Accounting reference date extended from 31/12/2009 to 31/03/2010 1 Buy now
12 Dec 2008 incorporation Incorporation Company 17 Buy now