GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH |
| 12/05/2512 May 2025 | Change of details for Patria Cp (Holdings) Limited as a person with significant control on 2025-05-09 |
| 09/05/259 May 2025 | Registered office address changed from 50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 2025-05-09 |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-15 with updates |
| 30/05/2430 May 2024 | Certificate of change of name |
| 21/05/2421 May 2024 | Change of details for Abrdn Cp (Holdings) Limited as a person with significant control on 2024-04-29 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL |
| 10/08/2310 August 2023 | Director's details changed for Mr James Richard Bryden on 2023-08-08 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Appointment of Simon Tyszko as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Mr Merrick Mckay as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Mark Lemond as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Stewart Hay as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Mr James Richard Bryden as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Roger Jonathan Pim as a director on 2022-02-22 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 03/12/213 December 2021 | Change of details for Slcp (Holdings) Limited as a person with significant control on 2021-11-26 |
| 06/10/216 October 2021 | Termination of appointment of Ian Harris as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Holly Sylvia Kidd as a secretary on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Sla Corporate Secretary Limited as a secretary on 2021-09-30 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON |
| 24/10/1824 October 2018 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | SAIL ADDRESS CREATED |
| 02/10/172 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 11/09/1711 September 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 01/07/161 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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