EPSION CAPITAL LIMITED

Company number 11238881

Date	Type	Description	View / Download
16 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
03 Jun 2021	CH01	Director's details changed for Mr Massimo Girrardi on 3 June 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of John Treacy as a director on 3 June 2021	(1 page)
03 Jun 2021	TM01	Termination of appointment of Fabio Carretta as a director on 3 June 2021	(1 page)
03 Jun 2021	AP01	Appointment of Mr Massimo Girrardi as a director on 3 June 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Richard Tonthat as a director on 3 June 2021	(2 pages)
04 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
27 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
14 Jul 2020	AD01	Registered office address changed from C/0 Supplyme, Elizabeth House, 6th Floor 39 York Road London SE1 7NQ England to 8-10 Hill Street London W1J 5NG on 14 July 2020	(1 page)
22 Nov 2019	AP01	Appointment of Mr. Fabio Carretta as a director on 22 November 2019	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
31 Oct 2019	PSC07	Cessation of John Treacy as a person with significant control on 31 October 2019	(1 page)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 100,000	(3 pages)
17 Oct 2019	AD01	Registered office address changed from C/O 3rd Floor, New Liverpool House Eldon Street London EC2M 7LD England to C/0 Supplyme, Elizabeth House, 6th Floor 39 York Road London SE1 7NQ on 17 October 2019	(1 page)
02 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
02 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
24 Apr 2019	PSC05	Change of details for Eight Capital Partners Plc as a person with significant control on 24 April 2019	(2 pages)
08 Mar 2019	PSC02	Notification of Eight Capital Partners Plc as a person with significant control on 8 March 2019	(2 pages)
08 Mar 2019	PSC04	Change of details for Mr John Treacy as a person with significant control on 8 March 2019	(2 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 5,000	(3 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
27 Feb 2019	CH01	Director's details changed for Mr John Treacy on 27 February 2019	(2 pages)
27 Feb 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O 3rd Floor, New Liverpool House Eldon Street London EC2M 7LD on 27 February 2019	(1 page)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 1	(30 pages)

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