EPTURA INTERNATIONAL LIMITED

Company number 09274241

Date	Type	Description	View / Download
08 Nov 2018	MR01	Registration of charge 092742410005, created on 2 November 2018	(23 pages)
03 Sep 2018	AP01	Appointment of Mr Fergus Gloster as a director on 1 September 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of David Drury Brimble as a director on 28 June 2018	(1 page)
28 Jun 2018	TM02	Termination of appointment of David Drury Brimble as a secretary on 28 June 2018	(1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 25,719.252	(4 pages)
21 May 2018	AA	Group of companies' accounts made up to 31 May 2017	(42 pages)
19 Mar 2018	MR04	Satisfaction of charge 092742410003 in full	(1 page)
19 Mar 2018	MR04	Satisfaction of charge 092742410002 in full	(1 page)
15 Mar 2018	MR01	Registration of charge 092742410004, created on 15 March 2018	(39 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Deed of adherence & variation 15/12/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 25,493.292	(4 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(5 pages)
04 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(5 pages)
04 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 24,356.966	(3 pages)
11 Oct 2017	AP01	Appointment of Mr Paul Garnet George Goodridge as a director on 1 September 2017	(2 pages)
02 May 2017	AA	Group of companies' accounts made up to 31 May 2016	(39 pages)
10 Jan 2017	MR01	Registration of charge 092742410003, created on 21 December 2016	(6 pages)
15 Dec 2016	MR04	Satisfaction of charge 092742410001 in full	(1 page)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 24,234.466	(3 pages)
10 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(7 pages)
23 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/06/2016 and has an allotment date of 09/06/2016	(6 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
13 Jun 2016	AP01	Appointment of Mr Samuel Woodworth Brooks as a director on 9 June 2016	(2 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 19,945.63 USD 4,072.4 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2016	(4 pages)
10 Jun 2016	AP01	Appointment of Mr Laurence Roy Garrett as a director on 9 June 2016	(2 pages)