1 STOP EPOS LTD

Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via compulsory strike-off

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11/06/2411 June 2024 Final Gazette dissolved via compulsory strike-off

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 Cessation of Philip Mc Donald as a person with significant control on 2024-01-02

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02/01/242 January 2024 Appointment of Mr Mark Aitchison as a director on 2024-01-02

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02/01/242 January 2024 Notification of Mark Aitchison as a person with significant control on 2024-01-02

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02/01/242 January 2024 Registered office address changed from 324 Holly Lane Erdington Birmingham B24 9LN United Kingdom to Flat Above 324 Holly Lane Erdington Birmingham B24 9LN on 2024-01-02

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02/01/242 January 2024 Termination of appointment of Richard Samuel Johnson as a director on 2024-01-02

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10/05/2310 May 2023 Current accounting period extended from 2024-04-30 to 2024-10-29

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10/05/2310 May 2023 Confirmation statement made on 2023-04-25 with no updates

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23/03/2323 March 2023 Appointment of Mr Richard Samuel Johnson as a director on 2023-03-23

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23/03/2323 March 2023 Termination of appointment of Lucas Bull as a director on 2023-03-17

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02/02/232 February 2023 Appointment of Mr Lucas Bull as a director on 2023-02-02

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02/02/232 February 2023 Termination of appointment of Philip Mc Donald as a director on 2023-02-02

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26/04/2226 April 2022 Incorporation

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