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Resolution. Description: Resolutions. |
2023-06-28 |
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Officers. Officer name: Mr Timothy William Sewell. Change date: 2023-05-10. |
2023-06-19 |
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Officers. Change date: 2023-05-10. Officer name: Cromwell Director Limited. |
2023-06-19 |
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Persons with significant control. Change date: 2023-05-10. Psc name: Ga Minor Lp Investor Limited. |
2023-06-19 |
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Persons with significant control. Change date: 2023-05-10. Psc name: Cromwell Capital Ventures Uk Limited. |
2023-06-19 |
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Capital. Capital allotment shares. |
2023-04-05 |
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Capital. Capital allotment shares. |
2023-04-05 |
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Resolution. Description: Resolutions. |
2023-03-29 |
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Incorporation. Memorandum articles. |
2023-03-29 |
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Confirmation statement. Statement with no updates. |
2023-01-11 |
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Accounts. Accounts type total exemption full. |
2022-11-14 |
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Mortgage. Charge number: 1. |
2022-08-26 |
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Mortgage. Charge number: 2. |
2022-08-26 |
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Mortgage. Charge number: 3. |
2022-08-26 |
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Mortgage. Charge number: 4. |
2022-08-26 |
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Mortgage. Charge number: 6. |
2022-08-26 |
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Mortgage. Charge number: 9. |
2022-08-26 |
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Mortgage. Charge number: 8. |
2022-08-26 |
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Mortgage. Charge number: 5. |
2022-08-26 |
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Mortgage. Charge number: 7. |
2022-08-26 |
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Officers. Termination date: 2022-06-10. Officer name: Robert James Cotterell. |
2022-06-28 |
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Officers. Officer name: Mr Timothy William Sewell. Appointment date: 2022-06-10. |
2022-06-28 |
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Confirmation statement. Statement with no updates. |
2022-01-07 |
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Accounts. Accounts type total exemption full. |
2021-09-29 |
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Confirmation statement. Statement with no updates. |
2021-01-07 |
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|
Accounts. Accounts type total exemption full. |
2020-09-16 |
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Officers. Change date: 2020-09-07. Officer name: Cromwell Corporate Secretarial Limited. |
2020-09-07 |
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Address. Change date: 2020-09-07. Old address: 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL. New address: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA. |
2020-09-07 |
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Confirmation statement. Statement with updates. |
2020-01-07 |
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Accounts. Accounts type total exemption full. |
2019-09-27 |
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|
Confirmation statement. Statement with no updates. |
2019-06-27 |
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Accounts. Change account reference date company previous extended. |
2019-03-12 |
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|
Confirmation statement. Statement with no updates. |
2018-06-26 |
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Accounts. Accounts type group. |
2018-04-09 |
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Officers. Change date: 2017-10-18. Officer name: Mr Robert James Cotterell. |
2018-02-22 |
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Confirmation statement. Statement with updates. |
2017-06-27 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Ga Minor Lp Investor Limited. |
2017-06-27 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Cromwell Capital Ventures Uk Limited. |
2017-06-27 |
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Officers. Officer name: Valsec Director Limited. Change date: 2017-02-24. |
2017-03-01 |
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Officers. Officer name: Valad Secretarial Services Limited. Change date: 2017-02-24. |
2017-03-01 |
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Accounts. Accounts type group. |
2017-03-01 |
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Officers. Officer name: Thierry Hubert Francois Leleu. Termination date: 2016-10-12. |
2016-10-21 |
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Officers. Officer name: Valsec Director Limited. Appointment date: 2016-10-12. |
2016-10-21 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Officers. Appointment date: 2015-12-31. Officer name: Mr Thierry Hubert Francois Leleu. |
2016-02-03 |
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Officers. Termination date: 2015-12-31. Officer name: Martyn James Mccarthy. |
2016-02-03 |
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Accounts. Accounts type group. |
2016-01-05 |
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Annual return. With made up date full list shareholders. |
2015-07-06 |
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Capital. Capital name of class of shares. |
2015-07-02 |
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|
Incorporation. Memorandum articles. |
2015-07-02 |
View Report |
