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EPSOTECH UK LTD.

Company number SC097825

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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)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
20 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	TM01	Termination of appointment of Tom Harkins as a director on 7 May 2024	View PDF Termination of appointment of Tom Harkins as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
03 May 2023	AP01	Appointment of Jordan Donaldson as a director on 3 May 2023	View PDF Appointment of Jordan Donaldson as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
08 Apr 2022	SH19	Statement of capital on 8 April 2022 GBP 1	View PDF Statement of capital on 8 April 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Apr 2022	CAP-SS	Solvency Statement dated 07/04/22	View PDF Solvency Statement dated 07/04/22 - link opens in a new window - 1 page (1 page)
08 Apr 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)
15 Mar 2022	SH19	Statement of capital on 15 March 2022 GBP 16,542,057	View PDF Statement of capital on 15 March 2022 GBP 16,542,057 - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	CAP-SS	Solvency Statement dated 14/03/22	View PDF Solvency Statement dated 14/03/22 - link opens in a new window - 1 page (1 page)
15 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 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)
21 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
11 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	PSC07	Cessation of Epsotech Holdings Gmbh as a person with significant control on 7 July 2020	View PDF Cessation of Epsotech Holdings Gmbh as a person with significant control on 7 July 2020 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	PSC02	Notification of Epsotech Holdings Gmbh as a person with significant control on 7 July 2020	View PDF Notification of Epsotech Holdings Gmbh as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Matthias Von Buzay as a person with significant control on 6 July 2020	View PDF Cessation of Matthias Von Buzay as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Matthias Von Buzay as a director on 6 July 2020	View PDF Termination of appointment of Matthias Von Buzay as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
18 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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EPSOTECH UK LTD.

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