EPIDOTE LIMITED

Company number SC200575

Date	Type	Description	View / Download
23 Dec 2019	TM01	Termination of appointment of John Joseph Houston as a director on 23 December 2019	(1 page)
23 Dec 2019	TM02	Termination of appointment of John Joseph Houston as a secretary on 23 December 2019	(1 page)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(36 pages)
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
14 Jun 2019	AP01	Appointment of Mr Jonathan James Renton Thursby as a director on 11 June 2019	(2 pages)
26 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
04 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
06 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(10 pages)
06 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(32 pages)
25 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
07 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
10 Apr 2018	AP03	Appointment of John Joseph Houston as a secretary on 5 April 2018	(2 pages)
19 Mar 2018	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018	(1 page)
22 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(12 pages)
22 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
14 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(37 pages)
09 Nov 2017	CH01	Director's details changed for Mr Fraser Louden on 30 October 2017	(2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Fraser Louden on 30 October 2017	(2 pages)
27 Sep 2017	PSC05	Change of details for Epidote Holdings Limited as a person with significant control on 27 September 2017	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
19 Sep 2017	AP01	Appointment of Mr John Joseph Houston as a director on 18 September 2017	(2 pages)
24 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
07 Nov 2016	TM01	Termination of appointment of Sam Copeman as a director on 18 October 2016	(1 page)