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EPOD SOLUTIONS GROUP LIMITED

Company number SC523802

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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)
17 Dec 2024	AP03	Appointment of Mrs Jade Roy as a secretary on 17 December 2024	View PDF Appointment of Mrs Jade Roy as a secretary on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	TM01	Termination of appointment of Katherine Hearns as a director on 17 December 2024	View PDF Termination of appointment of Katherine Hearns as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	TM02	Termination of appointment of Katherine Hearns as a secretary on 17 December 2024	View PDF Termination of appointment of Katherine Hearns as a secretary on 17 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC04	Change of details for Mr William Mccreadie as a person with significant control on 2 December 2024	View PDF Change of details for Mr William Mccreadie as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorisation and approval of share buyback agreement 01/10/2024	View PDF Resolutions RES13 ‐ Authorisation and approval of share buyback agreement 01/10/2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC04	Change of details for Mr Colin Mccreadie as a person with significant control on 4 October 2024	View PDF Change of details for Mr Colin Mccreadie as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH06	Cancellation of shares. Statement of capital on 4 October 2024 GBP 107,721.20	View PDF Cancellation of shares. Statement of capital on 4 October 2024 GBP 107,721.20 - link opens in a new window - 6 pages (6 pages)
14 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	SH06	Cancellation of shares. Statement of capital on 4 October 2024 GBP 107,721.20	View PDF Cancellation of shares. Statement of capital on 4 October 2024 GBP 107,721.20 - link opens in a new window - 6 pages (6 pages)
11 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	TM01	Termination of appointment of Alastair Scott Broom as a director on 4 October 2024	View PDF Termination of appointment of Alastair Scott Broom as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 19/01/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 19/01/2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH02	Sub-division of shares on 19 January 2022	View PDF Sub-division of shares on 19 January 2022 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AP03	Appointment of Mrs Katherine Hearns as a secretary on 1 February 2022	View PDF Appointment of Mrs Katherine Hearns as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mrs Katherine Hearns as a director on 1 February 2022	View PDF Appointment of Mrs Katherine Hearns as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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EPOD SOLUTIONS GROUP LIMITED

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