LUPOVIS LIMITED
| Status | ACTIVE |
| Company No. | SC698811 |
| Category | Private Limited Company |
| Incorporated | 14 May 2021 |
| Age | 3 years, 1 month, 6 days |
| Jurisdiction | Scotland |
SUMMARY
LUPOVIS LIMITED is an active private limited company with number SC698811. It was incorporated 3 years, 1 month, 6 days ago, on 14 May 2021. The company address is Cornerstone 107 West Regent Street, Glasgow, G2 2BA.
Company Fillings
Resolution
Date: 23 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-30
Officer name: Mr Koen Lieven Aloïs Ignace De Waele
Documents
Appoint person director company with name date
Date: 23 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-30
Officer name: Mr Frank Staut
Documents
Capital allotment shares
Date: 23 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Capital : 180.06 GBP
Date: 2024-04-30
Documents
Capital cancellation shares
Date: 22 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH06
Capital : 103.68 GBP
Date: 2024-04-30
Documents
Resolution
Date: 22 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 22 May 2024
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Accounts with accounts type total exemption full
Date: 16 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Second filing of confirmation statement with made up date
Date: 03 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-05-25
Documents
Capital allotment shares
Date: 30 Sep 2022
Action Date: 14 May 2021
Category: Capital
Type: SH01
Date: 2021-05-14
Capital : 130.16 GBP
Documents
Confirmation statement
Date: 28 Jun 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Original description: 25/05/22 Statement of Capital gbp 130.16
Documents
Capital name of class of shares
Date: 17 May 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-30
Officer name: Frederick William Morrell James
Documents
Resolution
Date: 20 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Aug 2021
Action Date: 12 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-12
Capital : 110.16 GBP
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christos Tachtatzis
Termination date: 2021-08-12
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-12
Officer name: Robert Caddell Atkinson
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Address
Type: AD01
Old address: Lupovis Commercialisation Group, University of Strathclyde 99 George Street Glasgow Uk G1 1XW Scotland
New address: Cornerstone 107 West Regent Street Glasgow G2 2BA
Change date: 2021-06-08
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
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