SEP III GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Termination of appointment of Andrew Stuart Weir Paterson as a director on 2025-04-01 |
| 07/04/257 April 2025 | Appointment of Mr Andrew Peter Davison as a director on 2025-04-01 |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 26/03/2426 March 2024 | Termination of appointment of David John Sneddon as a director on 2023-12-31 |
| 11/03/2411 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 12/12/2312 December 2023 | Current accounting period shortened from 2024-06-30 to 2024-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 06/03/236 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH EQUITY PARTNERS LLP |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/11/1523 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD SPARROW |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPARROW |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/11/1427 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN ALEXANDER SPARROW / 28/10/2014 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN ALEXANDER SPARROW / 28/10/2014 |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/11/1328 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | SECTION 519 |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/10/122 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/10/1121 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/10/104 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET |
| 15/12/0515 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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