DAVINCI EDINBURGH OPERATOR GP LIMITED
Company number 11958784 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Resolutions · 3 pages | View document |
| 30 Jul 2026 | Memorandum and Articles of Association · 7 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 25 Feb 2026 | Accounts for a dormant company made up to 2024-12-31 · 24 pages | View document |
| 2 Dec 2025 | Registration of charge 119587840009, created on 2025-12-01 · 11 pages | View document |
| 28 Nov 2025 | Registration of charge 119587840008, created on 2025-11-24 · 17 pages | View document |
| 27 Nov 2025 | Registration of charge 119587840007, created on 2025-11-24 · 58 pages | View document |
| 26 Nov 2025 | Registration of charge 119587840006, created on 2025-11-24 · 58 pages | View document |
| 8 Aug 2025 | Satisfaction of charge 119587840005 in full · 1 page | View document |
| 8 Aug 2025 | Satisfaction of charge 119587840004 in full · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 26 Feb 2025 | Change of details for Davinci Edinburgh Property Owner Limited as a person with significant control on 2023-09-06 · 2 pages | View document |
| 6 Feb 2025 | Accounts for a dormant company made up to 2023-12-31 · 22 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-22 with updates · 4 pages | View document |
| 25 Mar 2024 | Accounts for a dormant company made up to 2022-12-31 · 21 pages | View document |
| 6 Sep 2023 | Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2023-09-01 · 1 page | View document |
| 6 Sep 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 · 1 page | View document |
| 6 Sep 2023 | Appointment of Mr Julian Xavier Withrington as a director on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Appointment of Mr Ajaykapoor Harrissing Golam as a director on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Appointment of Saltgate (Uk) Limited as a secretary on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Amy Nicole Lejune as a director on 2023-09-01 · 1 page | View document |
| 6 Sep 2023 | Termination of appointment of Carmine Rossi as a director on 2023-09-01 · 1 page | View document |
| 14 Jul 2023 | Appointment of Mr Carmine Rossi as a director on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Termination of appointment of Olufemi Oyewole Adeuja as a director on 2023-07-14 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 3 May 2023 | Accounts for a dormant company made up to 2021-12-31 · 21 pages | View document |
| 13 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 9 May 2022 | Registration of charge 119587840005, created on 2022-04-29 · 19 pages | View document |
| 4 May 2022 | Registration of charge 119587840004, created on 2022-04-22 · 47 pages | View document |
| 3 May 2022 | Change of details for Casl Edinburgh Property Owner Limited as a person with significant control on 2022-04-22 · 2 pages | View document |
| 25 Apr 2022 | Satisfaction of charge 119587840003 in full · 1 page | View document |
| 25 Apr 2022 | Satisfaction of charge 119587840002 in full · 1 page | View document |
| 25 Apr 2022 | Satisfaction of charge 119587840001 in full · 1 page | View document |
| 27 Jan 2022 | Change of details for Casl Edinburgh Property Owner Limited as a person with significant control on 2021-10-26 · 2 pages | View document |
| 26 Oct 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 · 1 page | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 8 Jul 2021 | Termination of appointment of Matthew Taylor as a director on 2021-07-05 · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-04-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 May 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM | View document |
| 12 May 2020 | DIRECTOR APPOINTED MR MATTHEW TAYLOR | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119587840002 | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119587840001 | View document |
| 23 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |