EPSION CAPITAL LIMITED

Company number 11238881

Date	Type	Description	View / Download
29 Apr 2024	AD01	Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 27 Old Gloucester Street London WC1N 3AX on 29 April 2024	(1 page)
15 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
07 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(78 pages)
07 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
07 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
19 Sep 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 50 Sloane Avenue 50 Sloane Avenue London London SW3 3DD on 19 September 2023	(1 page)
17 Jul 2023	AD01	Registered office address changed from 8-10 Hill Street London W1J 5NG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 17 July 2023	(1 page)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
23 Nov 2022	AP01	Appointment of Mr Luciano Maranzana as a director on 17 November 2022	(2 pages)
23 Nov 2022	AP01	Appointment of Mr Martin Hugh Charles Groak as a director on 16 November 2022	(2 pages)
23 Nov 2022	TM01	Termination of appointment of Richard Joseph Day as a director on 16 November 2022	(1 page)
18 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
03 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Oct 2022	TM01	Termination of appointment of David Richard Bull as a director on 12 October 2022	(1 page)
18 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
12 May 2022	AP01	Appointment of Mr. Richard Joseph Day as a director on 12 May 2022	(2 pages)
11 Apr 2022	TM01	Termination of appointment of Massimo Girardi as a director on 8 April 2022	(1 page)
17 Mar 2022	PSC05	Change of details for Eight Capital Partners Plc as a person with significant control on 31 October 2019	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Richard Tonthat as a director on 4 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr David Richard Bull as a director on 3 February 2022	(2 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
03 Jun 2021	CH01	Director's details changed for Mr Massimo Girrardi on 3 June 2021	(2 pages)