EPIPOLE LTD

SC391348
ARROL HOUSE VIKING WAY ROSYTH DUNFERMLINE KY11 2UT

Documents

Documents
Date Category Description Pages
15 May 2024 accounts Annual Accounts 9 Buy now
30 Apr 2024 capital Return of Allotment of shares 3 Buy now
25 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 officers Appointment of director (Mr Thomas Grosvenor Daniells) 2 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Dec 2023 incorporation Memorandum Articles 25 Buy now
28 Dec 2023 resolution Resolution 2 Buy now
27 Dec 2023 capital Return of Allotment of shares 3 Buy now
03 Nov 2023 officers Termination of appointment of director (Craig Robertson) 1 Buy now
22 Aug 2023 capital Return of Allotment of shares 3 Buy now
24 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
15 May 2023 accounts Annual Accounts 9 Buy now
09 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
08 Mar 2023 officers Appointment of director (Mrs Sarah Elizabeth Jardine) 2 Buy now
08 Mar 2023 officers Termination of appointment of director (Conal Alphonsus Harte) 1 Buy now
17 Jan 2023 capital Return of Allotment of shares 3 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Jan 2023 capital Return of Allotment of shares 3 Buy now
20 Dec 2022 capital Return of Allotment of shares 3 Buy now
02 Nov 2022 officers Termination of appointment of director (Hugh Gill) 1 Buy now
24 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2022 capital Return of Allotment of shares 3 Buy now
24 Oct 2022 incorporation Memorandum Articles 25 Buy now
24 Oct 2022 resolution Resolution 2 Buy now
08 Jun 2022 accounts Annual Accounts 10 Buy now
25 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jan 2022 capital Return of Allotment of shares 3 Buy now
12 Jan 2022 officers Termination of appointment of director (Ian Richard Leigh) 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Robert Barnet Henderson) 1 Buy now
24 Dec 2021 officers Appointment of director (Mr Hugh John Patrick Stewart) 2 Buy now
17 Dec 2021 capital Return of Allotment of shares 3 Buy now
10 Dec 2021 capital Return of Allotment of shares 3 Buy now
03 Dec 2021 capital Return of Allotment of shares 3 Buy now
26 Nov 2021 capital Return of Allotment of shares 3 Buy now
23 Nov 2021 incorporation Memorandum Articles 25 Buy now
23 Nov 2021 resolution Resolution 2 Buy now
18 Nov 2021 capital Return of Allotment of shares 3 Buy now
03 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
03 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
20 Oct 2021 officers Appointment of director (Mr Conal Alphonsus Harte) 2 Buy now
24 Jun 2021 accounts Annual Accounts 5 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jan 2021 accounts Annual Accounts 5 Buy now
17 Jan 2021 officers Appointment of director (Mr Hugh Gill) 2 Buy now
08 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2020 incorporation Memorandum Articles 25 Buy now
11 Sep 2020 resolution Resolution 2 Buy now
26 Jun 2020 capital Return of Allotment of shares 3 Buy now
19 Jun 2020 incorporation Memorandum Articles 20 Buy now
19 Jun 2020 resolution Resolution 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
26 Jan 2020 officers Appointment of director (Mr Paul Williams) 2 Buy now
20 Jan 2020 officers Termination of appointment of director (John Brown Warnock Park) 1 Buy now
20 Jan 2020 officers Appointment of director (Mr Ian Richard Leigh) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Ian Herbert Stevens) 2 Buy now
17 Jan 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2019 accounts Annual Accounts 2 Buy now
12 Nov 2019 resolution Resolution 25 Buy now
12 Nov 2019 capital Return of Allotment of shares 4 Buy now
23 Oct 2019 officers Change of particulars for director (Dr Craig Robertson) 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2019 officers Appointment of director (Robert Barnet Henderson) 2 Buy now
26 Jul 2018 accounts Annual Accounts 2 Buy now
01 May 2018 capital Return of Allotment of shares 4 Buy now
23 Mar 2018 capital Return of Allotment of shares 4 Buy now
23 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Mar 2018 resolution Resolution 25 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 4 Buy now
20 Jan 2016 annual-return Annual Return 8 Buy now
20 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Aug 2015 capital Return of Allotment of shares 9 Buy now
18 Aug 2015 resolution Resolution 25 Buy now
13 May 2015 accounts Annual Accounts 3 Buy now
02 Apr 2015 annual-return Annual Return 6 Buy now
02 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Apr 2015 officers Appointment of director (Mr John Brown Warnock Park) 2 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Karen Jane Robertson) 1 Buy now
06 Nov 2014 accounts Annual Accounts 4 Buy now
26 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Apr 2014 resolution Resolution 24 Buy now
11 Apr 2014 capital Return of Allotment of shares 4 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
13 Mar 2014 capital Return of Allotment of shares 4 Buy now
20 Feb 2013 address Change Sail Address Company 2 Buy now
19 Feb 2013 accounts Annual Accounts 3 Buy now
11 Feb 2013 resolution Resolution 22 Buy now
11 Feb 2013 capital Return of Allotment of shares 5 Buy now
11 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Feb 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 accounts Annual Accounts 5 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
11 Jan 2011 incorporation Incorporation Company 23 Buy now