TLCOM II GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street, Edinburgh South Charlotte Street 5 Edinburgh EH2 4AN on 2024-01-16 |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 15/11/2215 November 2022 | Amended audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Director's details changed for Mr Maurizio Caio on 2021-12-07 |
| 20/12/2120 December 2021 | Change of details for Tlcom Capital Llp as a person with significant control on 2018-09-01 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM C/O TLCOM II GP LIMITED SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 01/11/161 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 01/11/161 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 01/11/161 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 01/11/161 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD |
| 12/10/1512 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 13/10/1413 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 13/10/1413 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 10/10/1310 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1310 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 03/10/133 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 03/10/133 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 05/04/2010 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 19/12/2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | COMPANY NAME CHANGED MAC GP II LIMITED CERTIFICATE ISSUED ON 21/05/07 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED LOTHIAN SHELF (637) LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 05/04/075 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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