EPTURA INTERNATIONAL LIMITED filing history - Find and update company information

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EPTURA INTERNATIONAL LIMITED

Company number 09274241

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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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AP01	Appointment of Mrs Carol Howard as a director on 8 March 2024	View PDF Appointment of Mrs Carol Howard as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
08 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 77 pages (77 pages)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AP01	Appointment of Mr Mark Bishof as a director on 31 August 2023	View PDF Appointment of Mr Mark Bishof as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Paul Andrew Zuber as a director on 30 June 2023	View PDF Termination of appointment of Paul Andrew Zuber as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AP01	Appointment of Mr Preston Horner as a director on 3 March 2023	View PDF Appointment of Mr Preston Horner as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Tyler Duke as a director on 3 March 2023	View PDF Termination of appointment of Tyler Duke as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ 23/11/2022	View PDF Resolutions RES13 ‐ 23/11/2022 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
01 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 61 pages (61 pages)
01 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CERTNM	Company name changed condeco group LIMITED\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed condeco group LIMITED\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AP01	Appointment of Ms Tara Baker as a director on 4 October 2022	View PDF Appointment of Ms Tara Baker as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Paul Richard Statham as a director on 4 October 2022	View PDF Termination of appointment of Paul Richard Statham as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr Brandon Holden as a director on 4 October 2022	View PDF Appointment of Mr Brandon Holden as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	MR04	Satisfaction of charge 092742410007 in full	View PDF Satisfaction of charge 092742410007 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR04	Satisfaction of charge 092742410008 in full	View PDF Satisfaction of charge 092742410008 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR01	Registration of charge 092742410009, created on 30 September 2022	View PDF Registration of charge 092742410009, created on 30 September 2022 - link opens in a new window - 40 pages (40 pages)

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