DAVINCI EDINBURGH OPERATOR GP LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewSatisfaction of charge 119587840004 in full

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08/08/258 August 2025 NewSatisfaction of charge 119587840005 in full

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06/05/256 May 2025 Confirmation statement made on 2025-04-22 with no updates

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26/02/2526 February 2025 Change of details for Davinci Edinburgh Property Owner Limited as a person with significant control on 2023-09-06

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06/02/256 February 2025 Accounts for a dormant company made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-22 with updates

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25/03/2425 March 2024 Accounts for a dormant company made up to 2022-12-31

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06/09/236 September 2023 Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2023-09-01

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06/09/236 September 2023 Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ England to 2nd Floor 107 Cheapside London EC2V 6DN on 2023-09-06

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06/09/236 September 2023 Appointment of Mr Julian Xavier Withrington as a director on 2023-09-01

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06/09/236 September 2023 Appointment of Mr Ajaykapoor Harrissing Golam as a director on 2023-09-01

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06/09/236 September 2023 Appointment of Saltgate (Uk) Limited as a secretary on 2023-09-01

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06/09/236 September 2023 Termination of appointment of Amy Nicole Lejune as a director on 2023-09-01

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06/09/236 September 2023 Termination of appointment of Carmine Rossi as a director on 2023-09-01

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14/07/2314 July 2023 Termination of appointment of Olufemi Oyewole Adeuja as a director on 2023-07-14

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14/07/2314 July 2023 Appointment of Mr Carmine Rossi as a director on 2023-07-14

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22/05/2322 May 2023 Confirmation statement made on 2023-04-22 with no updates

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03/05/233 May 2023 Accounts for a dormant company made up to 2021-12-31

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13/12/2213 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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09/05/229 May 2022 Registration of charge 119587840005, created on 2022-04-29

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04/05/224 May 2022 Registration of charge 119587840004, created on 2022-04-22

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03/05/223 May 2022 Change of details for Casl Edinburgh Property Owner Limited as a person with significant control on 2022-04-22

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25/04/2225 April 2022 Satisfaction of charge 119587840003 in full

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25/04/2225 April 2022 Satisfaction of charge 119587840001 in full

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25/04/2225 April 2022 Satisfaction of charge 119587840002 in full

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27/01/2227 January 2022 Change of details for Casl Edinburgh Property Owner Limited as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 2021-10-26

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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08/07/218 July 2021 Termination of appointment of Matthew Taylor as a director on 2021-07-05

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24/06/2124 June 2021 Confirmation statement made on 2021-04-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/05/2022 May 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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12/05/2012 May 2020 DIRECTOR APPOINTED MR MATTHEW TAYLOR

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119587840001

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119587840002

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23/04/1923 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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