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EPIDAREX MANAGEMENT LTD

Company number SC640075

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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)
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
22 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
14 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
14 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
24 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
31 Dec 2020 MR01 Registration of charge SC6400750004, created on 14 December 2020
30 Dec 2020 MR01 Registration of charge SC6400750001, created on 14 December 2020
30 Dec 2020 MR01 Registration of charge SC6400750002, created on 14 December 2020
30 Dec 2020 MR01 Registration of charge SC6400750003, created on 14 December 2020
03 Nov 2020 CS01 Confirmation statement made on 27 August 2020 with updates
29 Oct 2020 AP01 Appointment of Dr Elizabeth Ann Roper as a director on 27 January 2020
29 Oct 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
08 Apr 2020 AP01 Appointment of Dr Peter Michael Finan as a director on 27 January 2020
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 7,800
11 Feb 2020 PSC01 Notification of Elizabeth Roper as a person with significant control on 27 January 2020
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 7,500
24 Jan 2020 SH10 Particulars of variation of rights attached to shares
24 Jan 2020 SH08 Change of share class name or designation
24 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-28
  • GBP 2