EPISO 3 INCENTIVE PARTNERS (GP) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTermination of appointment of Joanne Rothwell as a director on 2025-08-13

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17/06/2517 June 2025 Accounts for a dormant company made up to 2024-12-31

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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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24/10/2424 October 2024 Confirmation statement made on 2024-10-18 with no updates

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16/10/2416 October 2024 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16

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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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17/11/2317 November 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-18 with no updates

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

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31/10/2231 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/10/2231 October 2022 Termination of appointment of Tm Company Services Limited as a secretary on 2022-02-21

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

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26/10/2126 October 2021 Confirmation statement made on 2021-10-18 with no updates

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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 CHANGED ON 29/12/2014 FROM
EDINBURGH QUAY 133 FOUNTAINBRIDGE
EDINBURGH
EH3 9AG

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21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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14/02/1414 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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31/01/1431 January 2014 PREVSHO FROM 31/10/2013 TO 30/04/2013

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10/12/1310 December 2013 CURREXT FROM 31/10/2014 TO 30/04/2015

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06/12/136 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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18/10/1218 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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