EPONA LTD

Company number 04384688

Date	Type	Description	View / Download
24 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 24 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Peter Jerome Robertson as a director on 17 August 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Simon Anthony Blake as a director on 17 August 2018	(1 page)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(21 pages)
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
13 Dec 2017	AP04	Appointment of Counter Culture Llp as a secretary on 30 November 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Robert Ian Young as a director on 1 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Ali Reza Milani as a director on 1 October 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Miss Eleanor Anne Keiller as a director on 1 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Miss Ran Magnusdottir as a director on 1 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mrs Suzanne Natalie Wilcox as a director on 1 July 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Ceri Rhys Davies as a director on 1 July 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Richard Brooks as a director on 1 July 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Conor James Savage as a director on 1 July 2017	(1 page)
31 Mar 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
16 Feb 2017	TM01	Termination of appointment of Rachel Aline Holland as a director on 16 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Tom Alwyne Andrews as a director on 16 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Andrew John Summers as a director on 8 February 2017	(1 page)
12 Jul 2016	AP01	Appointment of Ms Rachel Aline Holland as a director on 1 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Conor James Savage as a director on 1 July 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Simon Anthony Blake as a director on 3 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Emily Jane Myfanwy Beever as a director on 17 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of David John Farbrother as a director on 3 June 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2.99992	(7 pages)