EPIGRAM COMMUNICATIONS AND DESIGN LIMITED
Company number 02813045
- Company Overview for EPIGRAM COMMUNICATIONS AND DESIGN LIMITED (02813045)
- Filing history for EPIGRAM COMMUNICATIONS AND DESIGN LIMITED (02813045)
- People for EPIGRAM COMMUNICATIONS AND DESIGN LIMITED (02813045)
- More for EPIGRAM COMMUNICATIONS AND DESIGN LIMITED (02813045)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | AA | Total exemption full accounts made up to 31 May 2024 | |
| 18 Nov 2024 | PSC02 | Notification of Epigram International Limited as a person with significant control on 22 August 2024 | |
| 18 Nov 2024 | CH01 | Director's details changed for Miss Susan Leanne Pettit on 31 July 2024 | |
| 18 Nov 2024 | PSC07 | Cessation of Susan Leanne Pettit as a person with significant control on 22 August 2024 | |
| 18 Nov 2024 | TM01 | Termination of appointment of Nicky Clare Owen as a director on 22 August 2024 | |
| 18 Nov 2024 | PSC07 | Cessation of Nicky Clare Owen as a person with significant control on 22 August 2024 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
| 31 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 14 Dec 2023 | CH01 | Director's details changed for Miss Susan Leanne Pettit on 17 August 2023 | |
| 14 Dec 2023 | AP01 | Appointment of Mrs Katherine Cavalier as a director on 1 November 2023 | |
| 07 Jun 2023 | SH03 |
Purchase of own shares.
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| 07 Jun 2023 | SH03 |
Purchase of own shares.
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| 30 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 25 April 2023
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| 12 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with updates | |
| 23 Mar 2023 | RESOLUTIONS |
Resolutions
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| 23 Mar 2023 | MA | Memorandum and Articles of Association | |
| 19 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 08 Aug 2022 | TM01 | Termination of appointment of Nigel William Whittle as a director on 8 August 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with updates | |
| 10 May 2022 | TM01 | Termination of appointment of Neville Stott as a director on 8 April 2022 | |
| 10 May 2022 | PSC01 | Notification of Susan Leanne Pettit as a person with significant control on 8 April 2022 | |
| 10 May 2022 | PSC07 | Cessation of Neville Stott as a person with significant control on 8 April 2022 | |
| 18 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 22 Jul 2021 | TM02 | Termination of appointment of Julie Ann Maddison as a secretary on 22 July 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with updates |