EPIQ EUROPE, LTD.

Company number 02656370

Date	Type	Description	View / Download
12 Jul 2019	AP01	Appointment of Mr Simon Alexander Hill as a director on 1 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Keith Edward Conley as a director on 1 July 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
28 Dec 2018	AP01	Appointment of Edward Raymond James as a director on 15 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Robert Scott Heon as a director on 15 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of John William Davenport Jr as a director on 15 December 2018	(1 page)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
16 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12	(3 pages)
25 Oct 2017	PSC07	Cessation of Dti of Uk, Ltd as a person with significant control on 28 September 2017	(2 pages)
25 Oct 2017	PSC02	Notification of Epiq Systems, Ltd. as a person with significant control on 28 September 2017	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
25 Sep 2017	AD01	Registered office address changed from 11 Old Jewry, 4th Floor 11 Old Jewry 4th Floor London EC2R 8DU England to 4th Floor 11 Old Jewry London EC2R 8DU on 25 September 2017	(1 page)
19 Sep 2017	AD01	Registered office address changed from C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to 11 Old Jewry, 4th Floor 11 Old Jewry 4th Floor London EC2R 8DU on 19 September 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Feb 2016	AUD	Auditor's resignation	(1 page)
11 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,308,658	(5 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
10 Nov 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 1,308,658	(5 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Jun 2015	AP01	Appointment of Keith Edward Conley as a director on 1 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Robert Scott Heon as a director on 1 June 2015	(2 pages)