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DAVINCI GLASGOW OPERATOR GP LIMITED

Company number 11962061

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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)
08 May 2024 CS01 Confirmation statement made on 25 January 2024 with updates
25 Mar 2024 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2023 AP01 Appointment of Mr Ajaykapoor Harrissing Golam as a director on 1 September 2023
06 Sep 2023 AP01 Appointment of Mr Julian Xavier Withrington as a director on 1 September 2023
06 Sep 2023 AP04 Appointment of Saltgate (Uk) Limited as a secretary on 1 September 2023
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
06 Sep 2023 TM01 Termination of appointment of Carmine Rossi as a director on 1 September 2023
06 Sep 2023 TM01 Termination of appointment of Amy Nicole Lejune as a director on 1 September 2023
06 Sep 2023 TM02 Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 September 2023
14 Jul 2023 AP01 Appointment of Mr Carmine Rossi as a director on 14 July 2023
14 Jul 2023 TM01 Termination of appointment of Olufemi Oyewole Adeuja as a director on 14 July 2023
22 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
04 May 2023 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
26 Aug 2022 CH01 Director's details changed for Ms Amy Nicole Lejune on 26 August 2022
07 Jun 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
09 May 2022 MR01 Registration of charge 119620610005, created on 29 April 2022
04 May 2022 MR01 Registration of charge 119620610004, created on 22 April 2022
03 May 2022 PSC05 Change of details for Casl Glasgow Property Owner Limited as a person with significant control on 22 April 2022
27 Apr 2022 CERTNM Company name changed casl glasgow operator gp LIMITED\certificate issued on 27/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-22
26 Apr 2022 TM01 Termination of appointment of Robert Beesley as a director on 22 April 2022
26 Apr 2022 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 22 April 2022
26 Apr 2022 AP01 Appointment of Mr Olufemi Oyewole Adeuja as a director on 22 April 2022
26 Apr 2022 AP01 Appointment of Miss Amy Nicole Lejune as a director on 22 April 2022
26 Apr 2022 AD01 Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 26 April 2022