CCP III INCENTIVE PARTNERS (GP) LIMITED
Company Documents
Date | Description |
---|---|
22/05/2522 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
14/11/2414 November 2024 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14 |
15/10/2415 October 2024 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square, Simpson Loan Edinburgh EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15 |
26/09/2426 September 2024 | Director's details changed for Mrs. Tina Ngai Mei Ng on 2024-09-11 |
15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
23/02/2423 February 2024 | Registered office address changed from PO Box EH3 9GL 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to 5th Floor Quartermile Two 2 Lister Square, Simpson Loan Edinburgh EH3 9GL on 2024-02-23 |
30/10/2330 October 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
25/04/2225 April 2022 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to PO Box EH3 9GL 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2022-04-25 |
05/11/215 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED |
16/08/1816 August 2018 | CESSATION OF TRISTAN CAPITAL PARTNERS LLP AS A PSC |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
19/10/1719 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
01/06/161 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
29/07/1529 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 29/07/2015 |
25/06/1525 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
29/12/1429 December 2014 | Registered office address changed from , Edinburgh Quay 133 Fountainbridge, Edinburgh, EH3 9AG to PO Box EH3 9GL 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2014-12-29 |
29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG |
12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
12/06/1312 June 2013 | SECOND FILING WITH MUD 11/05/13 FOR FORM AR01 |
16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRIYAN UDITHA MANATUNGA / 16/04/2013 |
16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RUI TERESO |
04/07/124 July 2012 | DIRECTOR APPOINTED MR PRIYAN UDITHA MANATUNGA |
15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
28/11/1128 November 2011 | CURREXT FROM 31/12/2011 TO 30/04/2012 |
10/06/1110 June 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
11/05/1111 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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