DAVINCI GLASGOW OPERATOR GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Change of details for Davinci Glasgow Property Owner Limited as a person with significant control on 2023-09-06 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-01-25 with updates |
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 06/09/236 September 2023 | Appointment of Mr Julian Xavier Withrington as a director 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 Ajaykapoor Harrissing Golam as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Saltgate (Uk) Limited as a secretary 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 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 13/12/2213 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 09/05/229 May 2022 | Registration of charge 119620610005, created on 2022-04-29 |
| 04/05/224 May 2022 | Registration of charge 119620610004, created on 2022-04-22 |
| 03/05/223 May 2022 | Change of details for Casl Glasgow Property Owner Limited as a person with significant control on 2022-04-22 |
| 25/04/2225 April 2022 | Satisfaction of charge 119620610003 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 119620610001 in full |
| 25/04/2225 April 2022 | Satisfaction of charge 119620610002 in full |
| 27/01/2227 January 2022 | Change of details for Casl Glasgow Property Owner Limited as a person with significant control on 2021-10-28 |
| 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 |
| 06/10/216 October 2021 | Registration of charge 119620610003, created on 2021-10-01 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Termination of appointment of Matthew Taylor as a director on 2021-07-05 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-04-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR MATTHEW TAYLOR |
| 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 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119620610001 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119620610002 |
| 25/04/1925 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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