LEDGE 1113 LIMITED: Filings
Overview
| Company Name | LEDGE 1113 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC459057 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for LEDGE 1113 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Tpc Ukco Limited as a person with significant control on Jan 07, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Cathy Yang as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Twaalfhoven as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Patrick Philip Mair as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Colin Christie as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Lance Edward D'amico as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Craig Anthony Lampo as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Patrick Philip Mair as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Consolidation and sub-division of shares on Mar 10, 2025 | 4 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 39 pages | AA | ||||||||||||||||||
Appointment of Colin Christie as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Joseph Murdoch as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 13 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Tpc Ukco Limited as a person with significant control on Apr 26, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
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