co
Corporate
Observer
Homepage
Data
Great Britain
Company
PREM APART EDINBURGH LIMITED
Filings

PREM APART EDINBURGH LIMITED: Filings

    • Overview

    Company NamePREM APART EDINBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC725534
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PREM APART EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Appointment of Mr Nicholas Paul Fegan as a director on Jan 06, 2025

    		2 pagesAP01

    Termination of appointment of Chris Benyon as a director on Sep 23, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Registration of charge SC7255340010, created on Jun 06, 2023

    		40 pagesMR01

    Registration of charge SC7255340011, created on Jun 06, 2023

    		14 pagesMR01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 07, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 101
    		3 pagesSH01

    Registration of charge SC7255340007, created on Sep 30, 2022

    		18 pagesMR01

    Registration of charge SC7255340008, created on Sep 30, 2022

    		18 pagesMR01

    Registration of charge SC7255340009, created on Sep 30, 2022

    		17 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Notification of a person with significant control statement

    		2 pagesPSC08

    Registration of charge SC7255340002, created on Oct 04, 2022

    		11 pagesMR01

    Registration of charge SC7255340003, created on Oct 04, 2022

    		11 pagesMR01

    Registration of charge SC7255340004, created on Oct 04, 2022

    		15 pagesMR01

    Registration of charge SC7255340005, created on Oct 04, 2022

    		11 pagesMR01
    2Next

    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