PALLAS EPOS GROUP LIMITED: Filings
Overview
| Company Name | PALLAS EPOS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01221095 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PALLAS EPOS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed cunninghams epos group LIMITED\certificate issued on 17/07/26 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of John Schilizzi as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Darren Pick as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Adshead-Grant as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Andrew Baptie as a director on Dec 29, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Diego Jose Bunster Echenique as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Jonas Computing (Uk) Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Vesta Software Group Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Statement of capital on Jan 27, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of David Innes Swanston as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Baptie as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Headley Technology Park Middle Lane Wythall Birmingham Warwickshire B38 0DS to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on Nov 23, 2023 | 1 pages | AD01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0