EPIPOLE LTD filing history - Find and update company information

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EPIPOLE LTD

Company number SC391348

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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)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 2.169	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 2.169 - link opens in a new window - 9 pages (9 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
13 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1.965	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1.965 - link opens in a new window - 6 pages (6 pages)
02 Apr 2015	AD02	Register inspection address has been changed from 80 George Street Edinburgh EH2 3BU to C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ	View PDF Register inspection address has been changed from 80 George Street Edinburgh EH2 3BU to C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr John Brown Warnock Park as a director on 2 April 2014	View PDF Appointment of Mr John Brown Warnock Park as a director on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM02	Termination of appointment of Karen Jane Robertson as a secretary on 2 April 2014	View PDF Termination of appointment of Karen Jane Robertson as a secretary on 2 April 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA01	Previous accounting period extended from 31 January 2014 to 28 February 2014	View PDF Previous accounting period extended from 31 January 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 1.965	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 1.965 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	View PDF Annual return made up to 11 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 1.340	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 1.340 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 07/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares subdivided 07/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 1.250	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 1.250 - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	SH02	Sub-division of shares on 7 February 2013	View PDF Sub-division of shares on 7 February 2013 - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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