EPSOTECH UK LTD.: Filings

  • Overview

    Company NameEPSOTECH UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC097825
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EPSOTECH UK LTD.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Notification of Predrag Skender as a person with significant control on Sep 04, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 15, 2025

    2 pagesPSC09

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Richard Gregory Shaw as a director on Mar 24, 2025

    1 pagesTM01

    Termination of appointment of Jordan Donaldson as a director on Mar 24, 2025

    1 pagesTM01

    Appointment of Mr Predrag Skender as a director on Mar 24, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Tom Harkins as a director on May 07, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Appointment of Jordan Donaldson as a director on May 03, 2023

    2 pagesAP01

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Statement of capital on Apr 08, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Mar 15, 2022

    • Capital: GBP 16,542,057
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    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