AUBREY CAPITAL MANAGEMENT LIMITED: Filings
Overview
| Company Name | AUBREY CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC299239 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for AUBREY CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jonathan Maximillian Gumpel on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Sharon Frances Bentley Hamlyn as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Felix Jean Michel Marie Ghislain Berghmans as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Olivier Daniel Luc Marie Corneille De Vinck as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh EH2 4DF | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on May 06, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Ladislao Ignacio Larraín Vergara as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Fernando Larraín Cruzat as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Mar 18, 2024
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a medium company made up to Oct 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2022
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mrs Lesley Jane Inglis on Sep 29, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Oct 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Iain Russell Hay as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Oct 31, 2020 | 26 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0