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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)
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 29,843.418
19 Aug 2021 PSC02 Notification of Cordeagle Bidco Limited as a person with significant control on 30 July 2021
19 Aug 2021 PSC07 Cessation of Highland Europe Technology Growth Ii Limited Partnership as a person with significant control on 30 July 2021
19 Aug 2021 PSC07 Cessation of Paul Richard Statham as a person with significant control on 30 July 2021
13 Aug 2021 MR04 Satisfaction of charge 092742410004 in full
13 Aug 2021 MR04 Satisfaction of charge 092742410006 in full
15 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 29,059.483
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 26,158.193
21 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
27 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 25,932.233
11 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
05 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
06 Feb 2019 TM01 Termination of appointment of Samuel Woodworth Brooks as a director on 24 January 2019
06 Feb 2019 AP01 Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as a director on 24 January 2019
22 Jan 2019 AA Group of companies' accounts made up to 31 May 2018
16 Jan 2019 AP03 Appointment of Mr Ian Roy Cole as a secretary on 4 January 2019
24 Dec 2018 MR01 Registration of charge 092742410006, created on 24 December 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 25,819.252