DAVINCI EDINBURGH PROPERTY OWNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-07-21 |
| 06/02/256 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 23/03/2423 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 06/09/236 September 2023 | Appointment of Saltgate (Uk) Limited as a secretary on 2023-09-01 |
| 06/09/236 September 2023 | Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2023-09-01 |
| 06/09/236 September 2023 | Termination of appointment of Carmine Rossi as a director on 2023-09-01 |
| 06/09/236 September 2023 | Termination of appointment of Amy Nicole Lejune as a director on 2023-09-01 |
| 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 |
| 06/09/236 September 2023 | Appointment of Mr Julian Xavier Withrington as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Mr Ajaykapoor Harrissing Golam as a director on 2023-09-01 |
| 14/07/2314 July 2023 | Termination of appointment of Olufemi Oyewole Adeuja as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Mr Carmine Rossi as a director on 2023-07-14 |
| 22/03/2322 March 2023 | Full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-18 with updates |
| 09/05/229 May 2022 | Registration of charge 115782020010, created on 2022-04-29 |
| 05/05/225 May 2022 | Registration of charge 115782020008, created on 2022-04-22 |
| 05/05/225 May 2022 | Registration of charge 115782020009, created on 2022-04-22 |
| 04/05/224 May 2022 | Registration of charge 115782020007, created on 2022-04-22 |
| 03/05/223 May 2022 | Notification of Apollo Global Management, Inc. as a person with significant control on 2022-04-22 |
| 03/05/223 May 2022 | Cessation of Casl Edinburgh Mezzanine Limited as a person with significant control on 2022-04-22 |
| 26/04/2226 April 2022 | Termination of appointment of Carlo Matta as a director on 2022-04-22 |
| 25/04/2225 April 2022 | Satisfaction of charge 115782020005 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 115782020006 in full |
| 27/01/2227 January 2022 | Change of details for Casl Edinburgh Mezzanine Limited as a person with significant control on 2021-10-28 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 28/10/2128 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 2021-10-28 |
| 20/10/2120 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 19/08/2019 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVIS |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR CHRISTIAN DAVIS |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM |
| 06/04/206 April 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115782020005 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115782020001 |
| 22/08/1922 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115782020002 |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115782020004 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115782020003 |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115782020002 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115782020001 |
| 19/09/1819 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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