EPOD SOLUTIONS GROUP LIMITED

SC523802
VERDANT 2 REDHEUGHS RIGG EDINBURGH SCOTLAND EH12 9DQ

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Appointment of secretary (Mrs Jade Roy) 2 Buy now
17 Dec 2024 officers Termination of appointment of director (Katherine Hearns) 1 Buy now
17 Dec 2024 officers Termination of appointment of secretary (Katherine Hearns) 1 Buy now
02 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2024 resolution Resolution 2 Buy now
25 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2024 capital Notice of cancellation of shares 6 Buy now
14 Nov 2024 capital Return of purchase of own shares 4 Buy now
11 Nov 2024 capital Notice of cancellation of shares 6 Buy now
11 Nov 2024 capital Return of purchase of own shares 4 Buy now
11 Oct 2024 officers Termination of appointment of director (Alastair Scott Broom) 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2023 accounts Annual Accounts 8 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 8 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2022 resolution Resolution 2 Buy now
01 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Feb 2022 officers Appointment of secretary (Mrs Katherine Hearns) 2 Buy now
02 Feb 2022 officers Appointment of director (Mrs Katherine Hearns) 2 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 accounts Annual Accounts 9 Buy now
23 Jun 2020 accounts Annual Accounts 8 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 capital Return of Allotment of shares 3 Buy now
07 Aug 2019 capital Return of Allotment of shares 3 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 resolution Resolution 30 Buy now
18 Feb 2019 officers Termination of appointment of director (David Hodgson) 1 Buy now
23 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2018 accounts Annual Accounts 8 Buy now
26 Sep 2018 capital Return of Allotment of shares 3 Buy now
10 Apr 2018 officers Change of particulars for director (Mr Alastair Scott Broom) 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2018 capital Return of Allotment of shares 4 Buy now
07 Mar 2018 accounts Annual Accounts 8 Buy now
22 Aug 2017 capital Return of Allotment of shares 4 Buy now
21 Jun 2017 capital Return of Allotment of shares 4 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Feb 2017 accounts Annual Accounts 5 Buy now
17 Jan 2017 capital Return of Allotment of shares 4 Buy now
02 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2016 capital Return of Allotment of shares 3 Buy now
20 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
15 May 2016 capital Return of Allotment of shares 3 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
22 Apr 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
02 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2016 capital Return of Allotment of shares 8 Buy now
26 Jan 2016 officers Termination of appointment of director (Morton Fraser Directors Limited) 2 Buy now
26 Jan 2016 officers Termination of appointment of director (Adrian Edward Robert Bell) 2 Buy now
26 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jan 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Jan 2016 officers Appointment of director (William Mccreadie) 3 Buy now
26 Jan 2016 officers Appointment of director (Colin Mccreadie) 3 Buy now
26 Jan 2016 officers Appointment of director (Mr David Hodgson) 3 Buy now
26 Jan 2016 officers Appointment of director (Alastair Scott Broom) 3 Buy now
26 Jan 2016 resolution Resolution 13 Buy now
08 Jan 2016 incorporation Incorporation Company 8 Buy now