EPTURA INTERNATIONAL LIMITED

Company number 09274241

Date	Type	Description	View / Download
04 Oct 2022	MR04	Satisfaction of charge 092742410007 in full	(1 page)
04 Oct 2022	MR04	Satisfaction of charge 092742410008 in full	(1 page)
04 Oct 2022	MR01	Registration of charge 092742410009, created on 30 September 2022	(40 pages)
13 May 2022	CS01	Confirmation statement made on 15 April 2022 with updates	(8 pages)
14 Jan 2022	MR01	Registration of charge 092742410008, created on 13 January 2022	(38 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 32,103.418	(5 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 32,103.418	(5 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(52 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Oct 2021	MR01	Registration of charge 092742410007, created on 26 October 2021	(14 pages)
28 Sep 2021	AP01	Appointment of Tyler Duke as a director on 27 September 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Peter Hernandez as a director on 27 September 2021	(2 pages)
02 Sep 2021	TM01	Termination of appointment of Jean Gerard Claude Marie Tardy-Joubert as a director on 30 July 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Guy Wyndham Vincent as a director on 30 July 2021	(1 page)
19 Aug 2021	TM02	Termination of appointment of Ian Roy Cole as a secretary on 30 July 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Paul Garnet George Goodridge as a director on 30 July 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Laurence Roy Garrett as a director on 30 July 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Fergus Gloster as a director on 30 July 2021	(1 page)
19 Aug 2021	AP01	Appointment of Paul Zuber as a director on 30 July 2021	(2 pages)
19 Aug 2021	AP01	Appointment of Mr Matthew John Losardo as a director on 30 July 2021	(2 pages)
19 Aug 2021	AP01	Appointment of Jim Hagan as a director on 30 July 2021	(2 pages)
19 Aug 2021	AP01	Appointment of Brian Hersman as a director on 30 July 2021	(2 pages)
19 Aug 2021	AP01	Appointment of Arthur Rohde Iii as a director on 30 July 2021	(2 pages)