CCP III CO-INVESTMENT (GP) LIMITED
Company number SC391313
- Company Overview for CCP III CO-INVESTMENT (GP) LIMITED (SC391313)
- Filing history for CCP III CO-INVESTMENT (GP) LIMITED (SC391313)
- People for CCP III CO-INVESTMENT (GP) LIMITED (SC391313)
- Charges for CCP III CO-INVESTMENT (GP) LIMITED (SC391313)
- More for CCP III CO-INVESTMENT (GP) LIMITED (SC391313)
| 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) |
|---|---|---|---|
| 19 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 17 Jan 2024 | PSC02 | Notification of Tristan Capital Partners Llp as a person with significant control on 3 July 2023 | |
| 17 Jan 2024 | PSC09 | Withdrawal of a person with significant control statement on 17 January 2024 | |
| 30 Oct 2023 | AA01 | Current accounting period shortened from 30 April 2024 to 31 December 2023 | |
| 25 Oct 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 31 Aug 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 31 Mar 2022 | AD01 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 31 March 2022 | |
| 31 Mar 2022 | AP04 | Appointment of Morton Fraser Secretaries Limited as a secretary on 21 February 2022 | |
| 31 Mar 2022 | TM02 | Termination of appointment of Tm Company Services Limited as a secretary on 21 February 2022 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 05 Nov 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 22 Apr 2021 | AP01 | Appointment of Mrs. Tina Ngai Mei Ng as a director on 16 April 2021 | |
| 22 Apr 2021 | TM01 | Termination of appointment of Priyan Uditha Manatunga as a director on 16 April 2021 | |
| 22 Apr 2021 | TM01 | Termination of appointment of Ian Paul Laming as a director on 16 April 2021 | |
| 22 Apr 2021 | AP01 | Appointment of Joanne Rothwell as a director on 16 April 2021 | |
| 05 Feb 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
| 09 Oct 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with updates | |
| 24 Jan 2019 | PSC08 | Notification of a person with significant control statement | |
| 24 Jan 2019 | PSC07 | Cessation of Tristan Capital Partners Llp as a person with significant control on 31 January 2018 | |
| 17 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 07 Mar 2018 | MR04 | Satisfaction of charge SC3913130001 in full |