TERRAPROTEIN EQUITY PARTNERS LIMITED

Company number SC579653

Date	Type	Description	View / Download
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
19 Aug 2022	TM01	Termination of appointment of Daniel Bor Boer as a director on 10 August 2022	(1 page)
10 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(6 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
16 Oct 2020	AA	Micro company accounts made up to 31 December 2019	(6 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
18 Feb 2020	AD01	Registered office address changed from 17 Silvermills Court Edinburgh EH3 5DG to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 18 February 2020	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
23 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages)
05 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
05 Feb 2019	PSC07	Cessation of Daniel Bor Boer as a person with significant control on 28 February 2018	(1 page)
01 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
17 Jul 2018	TM01	Termination of appointment of Hamish David Charles Webb as a director on 28 February 2018	(1 page)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 400,000	(5 pages)
16 Jul 2018	AP01	Appointment of Mr Hamish David Charles Webb as a director on 28 February 2018	(2 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
09 Nov 2017	AP01	Appointment of Mr Thomas Richard Ward as a director on 8 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 8 November 2017	(1 page)
27 Oct 2017	AD01	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 17 Silvermills Court Edinburgh EH3 5DG on 27 October 2017	(2 pages)
26 Oct 2017	CERTNM	Company name changed lister square (no 240) LIMITED\certificate issued on 26/10/17 CONNOT ‐ Change of name notice	(2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-26	(2 pages)