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EPOS CUBED LTD

Company number 15411226

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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)
09 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	CH03	Secretary's details changed for Mr David Thompson on 8 January 2025	View PDF Secretary's details changed for Mr David Thompson on 8 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	CH01	Director's details changed for Mr Jack Thompson on 8 January 2025	View PDF Director's details changed for Mr Jack Thompson on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CH01	Director's details changed for Mr David Peter Thompson on 8 January 2025	View PDF Director's details changed for Mr David Peter Thompson on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC04	Change of details for Jack Thompson as a person with significant control on 8 January 2025	View PDF Change of details for Jack Thompson as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC04	Change of details for David Thompson as a person with significant control on 8 January 2025	View PDF Change of details for David Thompson as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6th Floor Kings House Haymarket London SW1Y 4BP on 8 January 2025	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6th Floor Kings House Haymarket London SW1Y 4BP on 8 January 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AP01	Appointment of Mr Nigel Bogle as a director on 6 November 2024	View PDF Appointment of Mr Nigel Bogle as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-15 GBP 10,000	View PDF Incorporation Statement of capital on 2024-01-15 GBP 10,000 - link opens in a new window - 31 pages (31 pages)

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