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EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED

Company number SC046605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
29 Aug 2017 AP01 Appointment of Ms Sharon Burgess as a director on 22 August 2017
29 Aug 2017 TM01 Termination of appointment of Gareth Morinan as a director on 22 August 2017
29 Aug 2017 TM01 Termination of appointment of Harry Gooch as a director on 22 August 2017
14 Jun 2017 AA Group of companies' accounts made up to 30 November 2016
12 Apr 2017 MR04 Satisfaction of charge 1 in full
12 Apr 2017 MR04 Satisfaction of charge 2 in full
07 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
01 Jun 2016 AA Group of companies' accounts made up to 30 November 2015
14 Mar 2016 AD01 Registered office address changed from , 180 High Street, Edinburgh, Midlothian, EH1 1QS to 180 High Street Edinburgh EH1 1QS on 14 March 2016
14 Mar 2016 AP03 Appointment of Ms Shona Mary Mccarthy as a secretary on 14 March 2016
22 Feb 2016 TM02 Termination of appointment of Kathleen Mary Mainland as a secretary on 12 February 2016
25 Nov 2015 AP01 Appointment of Ms Fiona Lesley Davis as a director on 25 September 2015
24 Sep 2015 AR01 Annual return made up to 27 August 2015 no member list
16 Sep 2015 AP01 Appointment of Mr Matthew Zak Panesh as a director on 25 August 2015
14 Sep 2015 AP01 Appointment of Mr Harry Gooch as a director on 25 August 2015
08 Sep 2015 AP01 Appointment of Mr Luke Meredith Williams as a director on 25 August 2015
08 Sep 2015 TM01 Termination of appointment of Alister O'loughlin as a director on 25 August 2015
08 Sep 2015 TM01 Termination of appointment of Tommy Sheppard as a director on 25 August 2015
08 Sep 2015 TM01 Termination of appointment of Sam Murray Gough as a director on 25 August 2015
08 Sep 2015 TM01 Termination of appointment of Shelagh Cameron Mackay as a director on 25 August 2015
04 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
14 Nov 2014 CH01 Director's details changed for Alister O'loughlin on 29 October 2014