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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)
06 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
06 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 87 pages (87 pages)
06 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
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)

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EPTURA AMERICAS LIMITED

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