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EPTURA AMERICAS LIMITED

Company number 09339751

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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	PSC05	Change of details for Condeco Group Ltd as a person with significant control on 18 November 2022	View PDF Change of details for Condeco Group Ltd as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
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 Lori Anne Brown as a director on 20 May 2024	View PDF Termination of appointment of Lori Anne Brown as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Tara Baker as a director on 20 May 2024	View PDF Termination of appointment of Tara 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)
25 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)
12 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - 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)
13 Dec 2022	SH19	Statement of capital on 13 December 2022 GBP 0.01	View PDF Statement of capital on 13 December 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 1 page (1 page)
13 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Nov 2022	CERTNM	Company name changed condeco americas 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 americas 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	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	TM01	Termination of appointment of Lynda Lowe as a director on 4 October 2022	View PDF Termination of appointment of Lynda Lowe as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Ms Lori Anne Brown as a director on 4 October 2022	View PDF Appointment of Ms Lori Anne Brown as a director on 4 October 2022 - link opens in a new window - 2 pages (2 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)
04 Oct 2022	MR01	Registration of charge 093397510005, created on 30 September 2022	View PDF Registration of charge 093397510005, created on 30 September 2022 - link opens in a new window - 30 pages (30 pages)
04 Oct 2022	MR01	Registration of charge 093397510006, created on 30 September 2022	View PDF Registration of charge 093397510006, created on 30 September 2022 - link opens in a new window - 40 pages (40 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2022	AP01	Appointment of Ms Lynda Lowe as a director on 27 September 2022	View PDF Appointment of Ms Lynda Lowe as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Ian Roy Cole as a director on 13 May 2022	View PDF Termination of appointment of Ian Roy Cole as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)

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EPTURA AMERICAS LIMITED

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