CIEP EPOCH NEWCO 1 LIMITED

12597390
140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2024 resolution Resolution 3 Buy now
17 Dec 2024 resolution Resolution 3 Buy now
17 Dec 2024 resolution Resolution 3 Buy now
17 Dec 2024 resolution Resolution 5 Buy now
13 Dec 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
13 Dec 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
13 Dec 2024 capital Statement of capital (Section 108) 4 Buy now
13 Dec 2024 insolvency Solvency Statement dated 13/12/24 4 Buy now
13 Dec 2024 resolution Resolution 3 Buy now
13 Dec 2024 capital Return of Allotment of shares 4 Buy now
13 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Aug 2024 accounts Annual Accounts 20 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 officers Termination of appointment of director (Christian Ian Brown) 1 Buy now
28 Mar 2024 officers Appointment of director (Sanket Patel) 2 Buy now
28 Mar 2024 officers Appointment of director (Elizabeth Muscarella) 2 Buy now
28 Mar 2024 officers Appointment of director (Anat Holtzman) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Anna-Louise Colleen Oliver) 1 Buy now
28 Mar 2024 officers Termination of appointment of director (Joost Bart Maria Droge) 1 Buy now
28 Mar 2024 officers Termination of appointment of director (James Robert Maguire) 1 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 officers Termination of appointment of director (John William Kennedy) 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2022 accounts Annual Accounts 60 Buy now
16 Jun 2022 capital Return of Allotment of shares 4 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2021 accounts Annual Accounts 56 Buy now
21 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2021 officers Appointment of director (Anna-Louise Colleen Oliver) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Philippe Francois Marie Joseph Boisseau) 1 Buy now
14 Oct 2020 capital Return of Allotment of shares 10 Buy now
16 Aug 2020 capital Return of Allotment of shares 4 Buy now
15 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Jul 2020 capital Return of Allotment of shares 3 Buy now
15 Jul 2020 incorporation Memorandum Articles 57 Buy now
15 Jul 2020 resolution Resolution 3 Buy now
10 Jul 2020 officers Appointment of director (Philippe Francois Marie Joseph Boisseau) 2 Buy now
10 Jul 2020 officers Appointment of director (John William Kennedy) 2 Buy now
10 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2020 mortgage Registration of a charge 31 Buy now
26 May 2020 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 May 2020 incorporation Incorporation Company 39 Buy now