AEGIS TRIBUTUM LTD

Company Documents

DateDescription
12/12/2412 December 2024 Registered office address changed from 100 West George Street Glasgow G2 1PP Scotland to Third Floor 3 Hill Street New Town Edinburgh EH2 3JP on 2024-12-12

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09/12/249 December 2024 Termination of appointment of Deborah Ann Cameron as a director on 2024-12-06

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09/12/249 December 2024 Appointment of Mr Michael Griffiths as a director on 2024-12-06

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with updates

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09/12/249 December 2024 Notification of Michael Griffiths as a person with significant control on 2024-12-06

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09/12/249 December 2024 Cessation of Deborah Ann Cameron as a person with significant control on 2024-12-06

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06/12/246 December 2024 Accounts for a dormant company made up to 2024-03-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-04 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-04 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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06/05/226 May 2022 Registered office address changed from 69 Buchanan Street Glasgow G1 3HL United Kingdom to 100 West George Street Glasgow G2 1PP on 2022-05-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/05/2025 May 2020 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 PREVEXT FROM 30/11/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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05/11/185 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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