EPTURA AMERICAS LIMITED: Filings

  • Overview

    Company NameEPTURA AMERICAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09339751
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EPTURA AMERICAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    24 pagesAA

    legacy

    87 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Condeco Group Ltd as a person with significant control on Nov 18, 2022

    2 pagesPSC05

    Appointment of Mr Samuel Murphy as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Lori Anne Brown as a director on May 20, 2024

    1 pagesTM01

    Termination of appointment of Tara Baker as a director on May 20, 2024

    1 pagesTM01

    Appointment of Mrs Kathie Jones as a director on May 20, 2024

    2 pagesAP01

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Carol Howard as a director on Mar 08, 2024

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Statement of capital on Dec 13, 2022

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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