Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AP03 |
Appointment of Mrs Jade Roy as a secretary on 17 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Katherine Hearns as a director on 17 December 2024
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17 Dec 2024 |
TM02 |
Termination of appointment of Katherine Hearns as a secretary on 17 December 2024
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02 Dec 2024 |
PSC05 |
Change of details for Epod Solutions Group Ltd as a person with significant control on 2 December 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Alastair Scott Broom as a director on 4 October 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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07 Feb 2022 |
AP01 |
Appointment of Mrs Jane Elizabeth Geary as a director on 1 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mrs Katherine Hearns as a director on 1 February 2022
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02 Feb 2022 |
AP03 |
Appointment of Mrs Katherine Hearns as a secretary on 1 February 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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01 Apr 2021 |
AD01 |
Registered office address changed from Haston House 2 Redheughs Rigg Edinburgh EH12 9DQ Scotland to Verdant 2 Redheughs Rigg Edinburgh EH12 9DQ on 1 April 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
TM01 |
Termination of appointment of David Hodgson as a director on 5 February 2019
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23 Jan 2019 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to Haston House 2 Redheughs Rigg Edinburgh EH12 9DQ on 23 January 2019
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