INITIAL FOUNDER PARTNER GP1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 31/01/2431 January 2024 | Appointment of Sarah Shutt as a director on 2023-12-14 |
| 31/01/2431 January 2024 | Termination of appointment of Adam Paul Walker as a director on 2023-12-14 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 31/08/2331 August 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Secretary's details changed for Sophia Erfan on 2022-03-03 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 03/09/2017 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM DEAN HOUSE 24 RAVELSTON TERRACE EDINBURGH SCOTLAND EH4 3TP |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED GAVIN RUSSELL |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | SECRETARY APPOINTED SOPHIA ERFAN |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED |
| 04/08/164 August 2016 | DIRECTOR APPOINTED ADAM PAUL WALKER |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRYCE |
| 10/12/1510 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 23/11/1523 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 99000001 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED ANDREW ROBERT ASTIN |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR SANDIP MAHAJAN |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR COLIN MICHAEL PRYCE |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY |
| 16/10/1416 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GREGOR / 16/12/2013 |
| 08/10/138 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MS LISA MARIE THOMSON |
| 04/10/124 October 2012 | DIRECTOR APPOINTED ROBERT JOHN GREGOR |
| 04/10/124 October 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR SANDIP MAHAJAN |
| 04/10/124 October 2012 | DIRECTOR APPOINTED STEVEN LOWRY |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 04/10/124 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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