EPIPOLE LTD

Company number SC391348

Date	Type	Description	View / Download
28 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2019 GBP 2.50333	(7 pages)
26 Jan 2020	AP01	Appointment of Mr Paul Williams as a director on 17 December 2019	(2 pages)
20 Jan 2020	TM01	Termination of appointment of John Brown Warnock Park as a director on 31 December 2019	(1 page)
20 Jan 2020	AP01	Appointment of Mr Ian Richard Leigh as a director on 5 November 2019	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Ian Herbert Stevens as a director on 11 November 2019	(2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 2.51051 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/01/2020	(3 pages)
19 Nov 2019	AA	Micro company accounts made up to 28 February 2019	(2 pages) Download iXBRL
12 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 2.27048	(4 pages)
23 Oct 2019	CH01	Director's details changed for Dr Craig Robertson on 18 October 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(6 pages)
15 Jan 2019	AP01	Appointment of Robert Barnet Henderson as a director on 1 December 2018	(2 pages)
26 Jul 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 2.26330	(4 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 2.25357	(4 pages)
23 Mar 2018	SH02	Sub-division of shares on 20 March 2018	(4 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 20/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
16 Oct 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2.169	(8 pages)
20 Jan 2016	AD02	Register inspection address has been changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ Scotland to C/O Harper Macleod Llp the Ca'd'oro, 45 Gordon Street Glasgow G1 3PE	(1 page)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 2.169	(9 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)