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EPOSABILITY LIMITED

Company number 06568440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 AP01 Appointment of Mr Aaron Martin Resch as a director on 19 June 2023
08 Jun 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
11 Apr 2022 AD01 Registered office address changed from Unit 303B the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd to Eposability the Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on 11 April 2022
06 Apr 2022 SH03 Purchase of own shares.
04 Apr 2022 SH06 Cancellation of shares. Statement of capital on 8 March 2022
  • GBP 100
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
11 Jan 2022 PSC07 Cessation of Joshua Willam George Smith as a person with significant control on 28 December 2021
11 Jan 2022 TM01 Termination of appointment of Joshua Willam George Smith as a director on 28 December 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 2 April 2020 with updates
27 May 2020 MR01 Registration of charge 065684400003, created on 19 May 2020
19 May 2020 AP01 Appointment of Mr Joshua Willam George Smith as a director on 31 March 2020
18 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 200
21 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares