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E P T G LTD

Company number 03262434

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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)
21 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
20 Jan 2024 SH02 Sub-division of shares on 22 December 2023
20 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/new share classes created 22/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 MR04 Satisfaction of charge 1 in full
02 Nov 2023 MR04 Satisfaction of charge 032624340003 in full
02 Nov 2023 MR04 Satisfaction of charge 032624340004 in full
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Oct 2020 MR01 Registration of charge 032624340006, created on 28 October 2020
26 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
06 Oct 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Oct 2020 SH06 Cancellation of shares. Statement of capital on 16 September 2020
  • GBP 105
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016