Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EPOD SOLUTIONS GROUP LIMITED

Company number SC523802

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 115,928
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 107,595
02 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 TM01 Termination of appointment of David Hodgson as a director on 5 February 2019
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
28 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 99,262
10 Apr 2018 CH01 Director's details changed for Mr Alastair Scott Broom on 1 July 2016
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
05 Apr 2018 PSC07 Cessation of Alastair Broom as a person with significant control on 9 June 2017
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 89,262
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 84,262.00
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 82,959
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
09 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 69,344
02 Sep 2016 AD01 Registered office address changed from 21 Walker Street Edinburgh EH3 7HX to 6 Redheughs Rigg Edinburgh EH12 9DQ on 2 September 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 May 2016
  • GBP 65,259
20 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
15 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 62,008
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/05/2016
29 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 62,008
22 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House