TRISTAN EQUITY POOL PARTNERS (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 03/02/253 February 2025 | Application to strike the company off the register |
| 14/11/2414 November 2024 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14 |
| 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 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-16 with updates |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Cessation of Richard Wayne Lewis as a person with significant control on 2023-07-03 |
| 17/07/2317 July 2023 | Notification of Cgh Uk Acquisition Company Limited as a person with significant control on 2023-07-03 |
| 17/07/2317 July 2023 | Change of details for Cgh Uk Acquisition Company Limited as a person with significant control on 2023-07-03 |
| 17/07/2317 July 2023 | Appointment of Ms Colleen Clare Cooney as a director on 2023-07-03 |
| 17/07/2317 July 2023 | Appointment of Mr Francis Michael Harte as a director on 2023-07-03 |
| 17/07/2317 July 2023 | Appointment of Ms Melissa Ching Ai Kuan as a director on 2023-07-03 |
| 17/07/2317 July 2023 | Appointment of Mr Naim Abou-Jaoude as a director on 2023-07-03 |
| 17/07/2317 July 2023 | Appointment of Mr Ian Paul Laming as a director on 2023-07-03 |
| 17/07/2317 July 2023 | Appointment of Mr Cameron John Spry as a director on 2023-07-03 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 06/02/196 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 20/02/1820 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 12/10/1712 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 19/01/1719 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 20/01/1620 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 08/10/158 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 27/07/2015 |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG |
| 18/09/1418 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/10/1324 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/09/1126 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 21/10/1021 October 2010 | CURRSHO FROM 30/09/2011 TO 30/04/2011 |
| 14/10/1014 October 2010 | ADOPT ARTICLES 11/10/2010 |
| 16/09/1016 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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