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EPTURA INTERNATIONAL LIMITED

Company number 09274241

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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)
12 Jun 2024	AP01	Appointment of Mr Samuel Murphy as a director on 1 June 2024	View PDF Appointment of Mr Samuel Murphy as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Tara Leann Baker as a director on 20 May 2024	View PDF Termination of appointment of Tara Leann Baker as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP01	Appointment of Mrs Kathie Jones as a director on 20 May 2024	View PDF Appointment of Mrs Kathie Jones as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AP01	Appointment of Mrs Carol Howard as a director on 8 March 2024	View PDF Appointment of Mrs Carol Howard as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
08 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 77 pages (77 pages)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AP01	Appointment of Mr Mark Bishof as a director on 31 August 2023	View PDF Appointment of Mr Mark Bishof as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Paul Andrew Zuber as a director on 30 June 2023	View PDF Termination of appointment of Paul Andrew Zuber as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AP01	Appointment of Mr Preston Horner as a director on 3 March 2023	View PDF Appointment of Mr Preston Horner as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Tyler Duke as a director on 3 March 2023	View PDF Termination of appointment of Tyler Duke as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ 23/11/2022	View PDF Resolutions RES13 ‐ 23/11/2022 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
01 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 61 pages (61 pages)
01 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CERTNM	Company name changed condeco group LIMITED\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed condeco group LIMITED\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AP01	Appointment of Ms Tara Baker as a director on 4 October 2022	View PDF Appointment of Ms Tara Baker as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Paul Richard Statham as a director on 4 October 2022	View PDF Termination of appointment of Paul Richard Statham as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr Brandon Holden as a director on 4 October 2022	View PDF Appointment of Mr Brandon Holden as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)

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EPTURA INTERNATIONAL LIMITED

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