EPI HOLDINGS LIMITED

Company number 03170421

Date	Type	Description	View / Download
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(4 pages)
03 Apr 2021	PSC05	Change of details for Iqe Plc as a person with significant control on 6 April 2016	(2 pages)
04 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
04 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(144 pages)
05 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Mar 2020	AP03	Appointment of Mr Thomas Andrew Dale as a secretary on 19 March 2020	(2 pages)
13 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(5 pages)
28 Jan 2020	TM02	Termination of appointment of Jason Mark Howells as a secretary on 20 December 2019	(1 page)
02 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
02 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(147 pages)
11 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on 25 June 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Timothy Neil Pullen as a director on 28 March 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
21 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Mar 2019	MA	Memorandum and Articles of Association	(22 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-terms and transactions, guarantee, facility, finance docs 21/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Feb 2019	PSC05	Change of details for Iqe Plc as a person with significant control on 6 April 2016	(2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transactions/finance documents 21/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Jan 2019	MR01	Registration of charge 031704210004, created on 24 January 2019	(22 pages)
30 Jan 2019	MR01	Registration of charge 031704210005, created on 24 January 2019	(24 pages)
24 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)