| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/23 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SIMON GEOFFREY BEST |
| 2023-09-07 |
insert company_previous_name EDINBURGH TECHNOLOGY FUND LIMITED |
| 2023-09-07 |
update name EDINBURGH TECHNOLOGY FUND LIMITED => OLD COLLEGE CAPITAL HOLDINGS LIMITED |
| 2023-08-18 |
update statutory_documents COMPANY NAME CHANGED EDINBURGH TECHNOLOGY FUND LIMITED
CERTIFICATE ISSUED ON 18/08/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents SECRETARY APPOINTED MR KENNETH NGAI |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COPE |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-05-07 |
delete company_previous_name QF REALISATIONS LIMITED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED DR JOHN WILLIAM EDWARD LONSDALE |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS ASHLEY JUDITH SHANNON |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BRADY |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT WHEELER |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-02-18 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES COPE |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LAMB |
| 2016-02-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WADDELL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-15 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-04-11 |
update statutory_documents SECTION 519 |
| 2014-01-07 |
delete address OLD COLLEGE SOUTH BRIDGE EDINBURGH UNITED KINGDOM EH8 9YL |
| 2014-01-07 |
insert address OLD COLLEGE SOUTH BRIDGE EDINBURGH EH8 9YL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-16 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED DR CLAIRE SIOBHAN BRADY |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MURPHY |
| 2013-10-07 |
delete company_previous_name THE QUANTUM FUND LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-14 |
update statutory_documents 14/12/12 FULL LIST |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-21 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WADDELL / 14/12/2011 |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN KELLY LAMB / 14/12/2011 |
| 2011-12-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-19 |
update statutory_documents ADOPT ARTICLES 08/12/2011 |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CUTHBERTSON INGLIS MONTGOMERY |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GRANT WHEELER |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN DONALD MURPHY |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL |
| 2011-05-19 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-01-18 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY LEWIS PAUL / 06/10/2009 |
| 2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
WALLACE BUILDING
ROSLIN BIOCENTRE
ROSLIN
MIDLOTHIAN
EH25 9PP |
| 2009-08-10 |
update statutory_documents SECRETARY APPOINTED MR IAN LAMB |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASTAIR MILNE |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK GRAY |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH WINTON |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIOT |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BEST |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH WINTON |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL / 05/09/2008 |
| 2008-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/04 FROM:
ROSLIN BIOCENTRE
ROSLIN
MIDLOTHIAN
EH25 9PS |
| 2004-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM:
ALRICK BUILDING KINGS BUILDINGS
MAYFIELD ROAD
EDINBURGH
MIDLOTHIAN EH9 3JL |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/99 FROM:
15 SOUTH COLLEGE STREET
EDINBURGH
EH8 9AA |
| 1999-04-27 |
update statutory_documents COMPANY NAME CHANGED
QF REALISATIONS LIMITED
CERTIFICATE ISSUED ON 28/04/99 |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/97 FROM:
11 SOUTH COLLEGE STREET
EDINBURGH
EH8 9AA |
| 1997-07-08 |
update statutory_documents £ IC 18000/6000
11/06/97
£ SR 12000@1=12000 |
| 1997-07-08 |
update statutory_documents PURCHASE OWN SHARES 11/06/97 |
| 1997-07-08 |
update statutory_documents ALTER MEM AND ARTS 11/06/97 |
| 1997-07-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/06/97 |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/96 FROM:
16 BUCCLEUCH PLACE
EDINBURGH
EH8 9LN |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/95 |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/93 FROM:
16 BUCCLEUCH PLACE
EDINBURGH
EH8 9LN |
| 1993-09-29 |
update statutory_documents COMPANY NAME CHANGED
THE QUANTUM FUND LIMITED
CERTIFICATE ISSUED ON 30/09/93 |
| 1993-09-24 |
update statutory_documents ALTER MEM AND ARTS 13/09/93 |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 14/02/90; NO CHANGE OF MEMBERS |
| 1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/89; NO CHANGE OF MEMBERS |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-03 |
update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-03-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1987-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 1987-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |