GPMS (SOF E GP) LIMITED
Company number SC636495 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 10 Feb 2026 | Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09 · 1 page | View document |
| 6 Jan 2026 | Full accounts made up to 2024-12-31 · 15 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 12 May 2025 | Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Registered office address changed from 50 Lothian Road, Festival Square Edinburgh EH3 9WJ United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 2025-05-09 · 1 page | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 4 pages | View document |
| 28 May 2024 | Certificate of change of name · 3 pages | View document |
| 22 May 2024 | Change of details for Ape Newco I Limited as a person with significant control on 2024-04-29 · 2 pages | View document |
| 11 Jan 2024 | Notification of Ape Newco I Limited as a person with significant control on 2023-12-31 · 2 pages | View document |
| 11 Jan 2024 | Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 2023-12-31 · 1 page | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 48 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr James Richard Bryden on 2023-08-08 · 2 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 4 pages | View document |
| 11 Oct 2022 | Full accounts made up to 2021-12-31 · 49 pages | View document |
| 24 Feb 2022 | Termination of appointment of Dominic James Helmsley as a director on 2022-02-22 · 1 page | View document |
| 24 Feb 2022 | Appointment of Mr Merrick Mckay as a director on 2022-02-22 · 2 pages | View document |
| 24 Feb 2022 | Appointment of Simon Tyszko as a director on 2022-02-22 · 2 pages | View document |
| 24 Feb 2022 | Appointment of Mr James Richard Bryden as a director on 2022-02-22 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Roger Jonathan Pim as a director on 2022-02-22 · 1 page | View document |
| 24 Feb 2022 | Appointment of Mark Lemond as a director on 2022-02-22 · 2 pages | View document |
| 7 Dec 2021 | Secretary's details changed · 1 page | View document |
| 3 Dec 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 · 1 page | View document |
| 26 Nov 2021 | Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on 2021-11-26 · 2 pages | View document |
| 6 Oct 2021 | Termination of appointment of Ian Harris as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Registration of charge SC6364950001, created on 2021-09-23 · 24 pages | View document |
| 19 Jul 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 11 Jun 2020 | CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY HOLLY KIDD | View document |
| 20 Dec 2019 | ADOPT ARTICLES 13/11/2019 | View document |
| 2 Dec 2019 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 8 Nov 2019 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD | View document |
| 18 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |