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EPSAUR LIMITED

Company number 10545060

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Apr 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2019	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	View PDF Second filing for the withdrawal of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
09 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 9 January 2019	View PDF Withdrawal of a person with significant control statement on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	PSC01	Notification of Gianluca Barabino as a person with significant control on 25 May 2018	View PDF Notification of Gianluca Barabino as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 9 January 2019 ANNOTATION Clarification a second filed PSC09 was registered on 05/02/2019.	View PDF Withdrawal of a person with significant control statement on 9 January 2019 ANNOTATION Clarification a second filed PSC09 was registered on 05/02/2019. - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2018	TM01	Termination of appointment of Philip Michael Chircop as a director on 25 May 2018	View PDF Termination of appointment of Philip Michael Chircop as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AP01	Appointment of Dario Pilla as a director on 25 May 2018	View PDF Appointment of Dario Pilla as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AP01	Appointment of Philip Michael Chircop as a director on 31 January 2018	View PDF Appointment of Philip Michael Chircop as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	TM01	Termination of appointment of Emanuele Chit Pistone as a director on 31 January 2018	View PDF Termination of appointment of Emanuele Chit Pistone as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC07	Cessation of Alessandra Grenga as a person with significant control on 20 September 2017	View PDF Cessation of Alessandra Grenga as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	PSC07	Cessation of Emanuele Chit Pistone as a person with significant control on 20 September 2017	View PDF Cessation of Emanuele Chit Pistone as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Aug 2017	PSC01	Notification of Alessandra Grenga as a person with significant control on 2 August 2017	View PDF Notification of Alessandra Grenga as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC04	Change of details for Mr Emanuele Chit Pistone as a person with significant control on 2 August 2017	View PDF Change of details for Mr Emanuele Chit Pistone as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 2 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-03 GBP 1	View PDF Incorporation Statement of capital on 2017-01-03 GBP 1 - link opens in a new window - 35 pages (35 pages)

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EPSAUR LIMITED

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