POSTCODE INNOVATION TRUST
| Status | ACTIVE |
| Company No. | SC532119 |
| Category | |
| Incorporated | 08 Apr 2016 |
| Age | 8 years, 2 months, 8 days |
| Jurisdiction | Scotland |
SUMMARY
POSTCODE INNOVATION TRUST is an active with number SC532119. It was incorporated 8 years, 2 months, 8 days ago, on 08 April 2016. The company address is 28 Charlotte Square, Edinburgh, EH2 4ET, Scotland.
Company Fillings
Appoint person director company with name date
Date: 05 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-31
Officer name: Megan Virrels
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Dixon
Appointment date: 2024-04-09
Documents
Termination director company with name termination date
Date: 11 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lang Banks
Termination date: 2024-04-09
Documents
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 07 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-07
Documents
Termination director company with name termination date
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-22
Officer name: Aidan Peter Connolly
Documents
Accounts with accounts type small
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eva Brigitta Struving
Notification date: 2023-09-01
Documents
Confirmation statement with no updates
Date: 10 Apr 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Cessation of a person with significant control
Date: 12 Dec 2022
Action Date: 08 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-08
Psc name: Joanne Marie Bucci
Documents
Change to a person with significant control
Date: 14 Oct 2022
Action Date: 13 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-13
Psc name: Johanna Maria Schreuders
Documents
Accounts with accounts type small
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-07
Officer name: Ian Knox
Documents
Notification of a person with significant control
Date: 03 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joanne Marie Bucci
Notification date: 2022-06-01
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Susanne Colenbrander
Appointment date: 2022-05-01
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carolyn Mary Sims
Appointment date: 2022-05-01
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Termination director company with name termination date
Date: 11 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew Mapes
Termination date: 2022-03-29
Documents
Accounts with accounts type small
Date: 20 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Notification of a person with significant control
Date: 24 Mar 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Johanna Maria Schreuders
Notification date: 2021-03-22
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidan Peter Connolly
Appointment date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rudolf Esser
Cessation date: 2021-02-08
Documents
Accounts with accounts type small
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 05 May 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-28
Psc name: Sigrid Van Aken
Documents
Cessation of a person with significant control
Date: 05 May 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-28
Psc name: Boudewijn Poelmann
Documents
Notification of a person with significant control
Date: 05 May 2020
Action Date: 14 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Helena Antoinette Marie Verbeek
Notification date: 2020-04-14
Documents
Notification of a person with significant control
Date: 05 May 2020
Action Date: 14 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-14
Psc name: Rudolf Esser
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Carpenter
Termination date: 2019-06-28
Documents
Accounts with accounts type small
Date: 22 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Cessation of a person with significant control
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simone Van Bijsterveldt
Cessation date: 2019-04-01
Documents
Accounts with accounts type small
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Mapes
Appointment date: 2018-03-29
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawson Cameron Muncaster
Appointment date: 2018-03-29
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Carpenter
Appointment date: 2017-09-07
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Statement of companys objects
Date: 04 Sep 2017
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 25 May 2017
Action Date: 25 May 2017
Category: Address
Type: AD01
Change date: 2017-05-25
New address: 28 Charlotte Square Edinburgh EH2 4ET
Old address: 76 George Street Edinburgh Midlothian EH2 3BU
Documents
Termination director company with name termination date
Date: 04 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nina Tellegen
Termination date: 2017-05-02
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Change account reference date company current shortened
Date: 25 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
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