EPSOM GLASS INDUSTRIES LIMITED

Company number 02759174

Date	Type	Description	View / Download
25 Nov 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	(3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
20 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
25 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
22 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 USD 1,825,705.2	(3 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
21 Feb 2020	CC04	Statement of company's objects	(2 pages)
12 Feb 2020	PSC02	Notification of Erie U.K. Limited as a person with significant control on 31 December 2019	(2 pages)
12 Feb 2020	PSC07	Cessation of Abgene Limited as a person with significant control on 31 December 2019	(1 page)
12 Feb 2020	PSC02	Notification of Abgene Limited as a person with significant control on 4 December 2019	(2 pages)
12 Feb 2020	PSC07	Cessation of Chromacol Limited as a person with significant control on 4 December 2019	(1 page)
07 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 8(b) of the companys articles of association shall not apply in relation to any allotment of shares 23/12/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2019	AP01	Appointment of Ms Maura Anne Spellman as a director on 19 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of David John Norman as a director on 19 December 2019	(1 page)
10 Dec 2019	SH15	Reduction of capital following redenomination. Statement of capital on 10 December 2019 USD 1,825,704	(4 pages)
10 Dec 2019	SH14	Redenomination of shares. Statement of capital 4 December 2019 USD 1,968,565.34	(4 pages)
10 Dec 2019	SH18	Statement of directors in accordance with reduction of capital following redenomination	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	(1 page)
04 Dec 2019	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019	(1 page)

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