EPR ELY LIMITED

Company number 03401618

Date	Type	Description	View / Download
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
10 Nov 2016	AA	Full accounts made up to 30 June 2016	(27 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
23 Aug 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
12 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 6 May 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	(1 page)
18 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
12 Jan 2016	AP03	Appointment of Karen Ward as a secretary on 5 January 2016	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of David Paul Tilstone as a director on 30 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Matthew George Setchell as a director on 30 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Tim Senior as a director on 30 October 2015	(2 pages)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
03 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000,000	(6 pages)
27 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
27 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
27 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
12 May 2015	MR05	All of the property or undertaking has been released from charge 6	(5 pages)
13 Feb 2015	MR01	Registration of charge 034016180008, created on 5 February 2015	(110 pages)
06 Feb 2015	MR01	Registration of charge 034016180007, created on 5 February 2015	(72 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)