EPOD SOLUTIONS GROUP LIMITED: Filings
Overview
| Company Name | EPOD SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC523802 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for EPOD SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||||||||||||||||||
Change of details for Mr Colin Mccreadie as a person with significant control on Nov 21, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of William Mccreadie as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 27, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Mar 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Mr Colin Mccreadie as a person with significant control on Mar 27, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mrs Jade Roy as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr David Alan Milroy as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||||||
Statement of capital on Mar 27, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Jade Roy as a secretary on Dec 17, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Katherine Hearns as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Katherine Hearns as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||||||||||||||||||
Change of details for Mr William Mccreadie as a person with significant control on Dec 02, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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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