EPISO 3 FEEDER (GP) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewAppointment of Ms Camelia Chuah as a director on 2025-08-13

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18/08/2518 August 2025 NewTermination of appointment of Joanne Rothwell as a director on 2025-08-13

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17/01/2517 January 2025 Confirmation statement made on 2024-11-11 with no updates

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14/11/2414 November 2024 Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14

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15/10/2415 October 2024 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Director's details changed for Mrs. Tina Ngai Mei Ng on 2024-09-11

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20/12/2320 December 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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05/12/235 December 2023 Total exemption full accounts made up to 2023-04-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-11 with no updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-04-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/03/2231 March 2022 Termination of appointment of Tm Company Services Limited as a secretary on 2022-02-21

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02/02/222 February 2022 Total exemption full accounts made up to 2021-04-30

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
EDINBURGH QUAY 133 FOUNTAINBRIDGE
EDINBURGH
EH3 9AG

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01/12/141 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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09/12/139 December 2013 CORPORATE SECRETARY APPOINTED TM COMPANY SERVICES LIMITED

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09/12/139 December 2013 CURREXT FROM 31/10/2014 TO 30/04/2015

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11/11/1311 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/11/1311 November 2013 CURRSHO FROM 30/11/2014 TO 31/10/2014

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