CCP III INCENTIVE PARTNERS (GP) LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-11 with no updates

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14/11/2414 November 2024 Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14

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15/10/2415 October 2024 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square, Simpson Loan Edinburgh EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15

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26/09/2426 September 2024 Director's details changed for Mrs. Tina Ngai Mei Ng on 2024-09-11

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15/07/2415 July 2024 Accounts for a dormant company made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-11 with no updates

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23/02/2423 February 2024 Registered office address changed from PO Box EH3 9GL 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to 5th Floor Quartermile Two 2 Lister Square, Simpson Loan Edinburgh EH3 9GL on 2024-02-23

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30/10/2330 October 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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25/10/2325 October 2023 Accounts for a dormant company made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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25/04/2225 April 2022 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to PO Box EH3 9GL 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2022-04-25

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05/11/215 November 2021 Accounts for a dormant company made up to 2021-04-30

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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17/01/1917 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED

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16/08/1816 August 2018 CESSATION OF TRISTAN CAPITAL PARTNERS LLP AS A PSC

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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19/10/1719 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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19/01/1719 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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01/06/161 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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20/01/1620 January 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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29/07/1529 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 29/07/2015

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25/06/1525 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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23/01/1523 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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29/12/1429 December 2014 Registered office address changed from , Edinburgh Quay 133 Fountainbridge, Edinburgh, EH3 9AG to PO Box EH3 9GL 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2014-12-29

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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21/01/1421 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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12/06/1312 June 2013 SECOND FILING WITH MUD 11/05/13 FOR FORM AR01

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PRIYAN UDITHA MANATUNGA / 16/04/2013

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16/05/1316 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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29/10/1229 October 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR RUI TERESO

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04/07/124 July 2012 DIRECTOR APPOINTED MR PRIYAN UDITHA MANATUNGA

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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28/11/1128 November 2011 CURREXT FROM 31/12/2011 TO 30/04/2012

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10/06/1110 June 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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11/05/1111 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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