DAVINCI EDINBURGH PROPERTY OWNER LIMITED

Company number 11578202

Date	Type	Description	View / Download
23 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
06 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
06 Sep 2023	AP01	Appointment of Mr Ajaykapoor Harrissing Golam as a director on 1 September 2023	(2 pages)
06 Sep 2023	AP01	Appointment of Mr Julian Xavier Withrington as a director on 1 September 2023	(2 pages)
06 Sep 2023	AP04	Appointment of Saltgate (Uk) Limited as a secretary on 1 September 2023	(2 pages)
06 Sep 2023	TM01	Termination of appointment of Carmine Rossi as a director on 1 September 2023	(1 page)
06 Sep 2023	TM01	Termination of appointment of Amy Nicole Lejune as a director on 1 September 2023	(1 page)
06 Sep 2023	TM02	Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 September 2023	(1 page)
06 Sep 2023	AD01	Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ England to 2nd Floor 107 Cheapside London EC2V 6DN on 6 September 2023	(1 page)
14 Jul 2023	AP01	Appointment of Mr Carmine Rossi as a director on 14 July 2023	(2 pages)
14 Jul 2023	TM01	Termination of appointment of Olufemi Oyewole Adeuja as a director on 14 July 2023	(1 page)
22 Mar 2023	AA	Full accounts made up to 31 December 2021	(40 pages)
13 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with updates	(5 pages)
26 Aug 2022	CH01	Director's details changed for Ms Amy Nicole Lejune on 26 August 2022	(2 pages)
09 May 2022	MR01	Registration of charge 115782020010, created on 29 April 2022	(19 pages)
05 May 2022	MR01	Registration of charge 115782020008, created on 22 April 2022	(22 pages)
05 May 2022	MR01	Registration of charge 115782020009, created on 22 April 2022	(22 pages)
04 May 2022	MR01	Registration of charge 115782020007, created on 22 April 2022	(47 pages)
03 May 2022	PSC02	Notification of Apollo Global Management, Inc. as a person with significant control on 22 April 2022	(2 pages)
03 May 2022	PSC07	Cessation of Casl Edinburgh Mezzanine Limited as a person with significant control on 22 April 2022	(1 page)
27 Apr 2022	CERTNM	Company name changed casl edinburgh property owner LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	(3 pages)
26 Apr 2022	TM01	Termination of appointment of Carlo Matta as a director on 22 April 2022	(1 page)
26 Apr 2022	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 22 April 2022	(2 pages)
26 Apr 2022	AP01	Appointment of Miss Amy Nicole Lejune as a director on 22 April 2022	(2 pages)