EPOD SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-17 with updates

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14/05/2514 May 2025 Cancellation of shares. Statement of capital on 2025-03-27

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14/05/2514 May 2025 Purchase of own shares.

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11/04/2511 April 2025 Change of share class name or designation

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10/04/2510 April 2025 Confirmation statement made on 2025-03-30 with updates

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07/04/257 April 2025 Appointment of Mrs Jade Roy as a director on 2025-03-27

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07/04/257 April 2025 Memorandum and Articles of Association

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07/04/257 April 2025 Change of details for Mr Colin Mccreadie as a person with significant control on 2025-03-27

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-03-27

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Appointment of Dr David Alan Milroy as a director on 2025-03-27

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01/04/251 April 2025 Total exemption full accounts made up to 2024-09-30

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27/03/2527 March 2025

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27/03/2527 March 2025

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27/03/2527 March 2025 Statement of capital on 2025-03-27

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27/03/2527 March 2025 Resolutions

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17/12/2417 December 2024 Appointment of Mrs Jade Roy as a secretary on 2024-12-17

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17/12/2417 December 2024 Termination of appointment of Katherine Hearns as a secretary on 2024-12-17

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17/12/2417 December 2024 Termination of appointment of Katherine Hearns as a director on 2024-12-17

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02/12/242 December 2024 Change of details for Mr William Mccreadie as a person with significant control on 2024-12-02

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25/11/2425 November 2024 Change of details for Mr Colin Mccreadie as a person with significant control on 2024-10-04

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25/11/2425 November 2024 Resolutions

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14/11/2414 November 2024 Purchase of own shares.

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14/11/2414 November 2024 Cancellation of shares. Statement of capital on 2024-10-04

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11/11/2411 November 2024 Purchase of own shares.

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11/11/2411 November 2024 Cancellation of shares. Statement of capital on 2024-10-04

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11/10/2411 October 2024 Termination of appointment of Alastair Scott Broom as a director on 2024-10-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-30 with no updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-30 with updates

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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01/03/221 March 2022 Sub-division of shares on 2022-01-19

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02/02/222 February 2022 Appointment of Mrs Katherine Hearns as a secretary on 2022-02-01

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02/02/222 February 2022 Appointment of Mrs Katherine Hearns as a director on 2022-02-01

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/12/2016 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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01/10/191 October 2019 24/09/19 STATEMENT OF CAPITAL GBP 115928

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/08/197 August 2019 24/07/19 STATEMENT OF CAPITAL GBP 107595

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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27/03/1927 March 2019 ADOPT ARTICLES 15/03/2019

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 6 REDHEUGHS RIGG EDINBURGH EH12 9DQ SCOTLAND

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28/11/1828 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 25/09/18 STATEMENT OF CAPITAL GBP 99262

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SCOTT BROOM / 01/07/2016

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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05/04/185 April 2018 CESSATION OF ALASTAIR BROOM AS A PSC

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14/03/1814 March 2018 27/02/18 STATEMENT OF CAPITAL GBP 89262

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07/03/187 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 11/08/17 STATEMENT OF CAPITAL GBP 84262.00

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21/06/1721 June 2017 09/06/17 STATEMENT OF CAPITAL GBP 82959

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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09/02/179 February 2017 30/09/16 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 14/12/16 STATEMENT OF CAPITAL GBP 69344

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 21 WALKER STREET EDINBURGH EH3 7HX

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16/06/1616 June 2016 28/05/16 STATEMENT OF CAPITAL GBP 65259

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20/05/1620 May 2016 SECOND FILING FOR FORM SH01

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15/05/1615 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 62008

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29/04/1629 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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22/04/1622 April 2016 SECOND FILING FOR FORM SH01

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02/02/162 February 2016 COMPANY NAME CHANGED LISTER SQUARE (NO. 228) LIMITED CERTIFICATE ISSUED ON 02/02/16

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL

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26/01/1626 January 2016 CURRSHO FROM 31/01/2017 TO 30/09/2016

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26/01/1626 January 2016 22/01/16 STATEMENT OF CAPITAL GBP 62008

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26/01/1626 January 2016 DIRECTOR APPOINTED WILLIAM MCCREADIE

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26/01/1626 January 2016 ADOPT ARTICLES 21/01/2016

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26/01/1626 January 2016 DIRECTOR APPOINTED ALASTAIR SCOTT BROOM

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26/01/1626 January 2016 DIRECTOR APPOINTED MR DAVID HODGSON

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26/01/1626 January 2016 DIRECTOR APPOINTED COLIN MCCREADIE

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08/01/168 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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