SEP II FOUNDER PARTNER GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Andrew Peter Davison as a director on 2025-04-01 |
| 07/04/257 April 2025 | Termination of appointment of Andrew Stuart Weir Paterson 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 |
| 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 |
| 15/11/2115 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 |
| 20/11/1520 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPARROW |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD SPARROW |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN ALEXANDER SPARROW / 28/10/2014 |
| 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 |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/11/1315 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KERR |
| 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 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER KERR / 01/10/2012 |
| 30/11/1230 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/11/1019 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/12/091 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART WEIR PATERSON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN ALEXANDER SPARROW / 30/11/2009 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | S386 DISP APP AUDS 12/12/00 |
| 18/12/0018 December 2000 | S366A DISP HOLDING AGM 12/12/00 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED DUNWILCO (832) LIMITED CERTIFICATE ISSUED ON 15/12/00 |
| 06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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