CINNAMON GP1 LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Alok Oberoi on 2013-07-26

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-03-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-06 with no updates

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13/11/2413 November 2024 Director's details changed for Mr Alok Oberoi on 2024-11-12

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12/11/2412 November 2024 Director's details changed for Mr Declan Patrick Walsh on 2024-11-12

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26/06/2426 June 2024 Registration of charge SC4554140012, created on 2024-06-25

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19/01/2419 January 2024 Registration of charge SC4554140011, created on 2024-01-12

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09/01/249 January 2024 Total exemption full accounts made up to 2023-03-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-06 with no updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-03-31

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08/02/238 February 2023 Registration of charge SC4554140010, created on 2023-02-06

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16/12/2216 December 2022 Confirmation statement made on 2022-12-06 with no updates

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04/10/224 October 2022 Registered office address changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to Tlt Llp, 9th Floor 41 West Campbell Street Glasgow G2 6SE on 2022-10-04

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-06 with no updates

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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15/01/2015 January 2020 31/03/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM C/O DWF LLP 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND

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22/11/1922 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4554140002

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4554140009

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01/11/191 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4554140001

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4554140006

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4554140004

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4554140005

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4554140007

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4554140008

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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06/02/196 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4554140003

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4554140008

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4554140007

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4554140006

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10/01/1710 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4554140005

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10/01/1710 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4554140004

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4554140003

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW G2 5QR SCOTLAND

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK OBEROI / 31/05/2015

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK WALSH / 31/05/2015

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28/08/1528 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4554140002

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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26/02/1526 February 2015 PREVSHO FROM 31/07/2014 TO 31/03/2014

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15/09/1415 September 2014 Annual return made up to 26 July 2014 with full list of shareholders

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4554140001

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26/07/1326 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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