AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th September 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wednesday 19th July 2023
filed on: 2nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed epm holdings LIMITEDcertificate issued on 19/07/23
filed on: 19th, July 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th September 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 25th August 2021
filed on: 27th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, March 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, March 2021
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 097843010001, created on Tuesday 16th February 2021
filed on: 18th, February 2021
| mortgage
|
Free Download
(50 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th September 2020
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 17th September 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 20th April 2020.
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
215.13 GBP is the capital in company's statement on Friday 21st February 2020
filed on: 3rd, March 2020
| capital
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Friday 21st February 2020
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 21st February 2020
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 21st February 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st February 2020.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
200.93 GBP is the capital in company's statement on Tuesday 25th September 2018
filed on: 19th, September 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 17th September 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 8th September 2017164.99 GBP
filed on: 19th, October 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
3944.34 GBP is the capital in company's statement on Friday 8th September 2017
filed on: 6th, October 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, October 2017
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2017
| incorporation
|
Free Download
(26 pages)
|
SH03 |
Own shares purchase
filed on: 5th, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 5th, October 2017
| resolution
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th September 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 8th September 2017.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th September 2017.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 8th September 2017
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 19th September 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(12 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 11th November 2015.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
156.69 GBP is the capital in company's statement on Wednesday 11th November 2015
filed on: 20th, November 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, November 2015
| resolution
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 18th, September 2015
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 18th September 2015
capital
|
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