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EPISO 3 FEEDER (GP) LIMITED

Company number SC463497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
05 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
15 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
16 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
31 Mar 2022 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 21 February 2022
31 Mar 2022 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Tm Company Services Limited as a secretary on 21 February 2022
02 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
22 Apr 2021 AP01 Appointment of Mrs. Tina Ngai Mei Ng as a director on 16 April 2021
22 Apr 2021 TM01 Termination of appointment of Priyan Uditha Manatunga as a director on 16 April 2021
22 Apr 2021 TM01 Termination of appointment of Ian Paul Laming as a director on 16 April 2021
22 Apr 2021 AP01 Appointment of Joanne Rothwell as a director on 16 April 2021
21 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
15 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
16 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
08 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1