EPIPHANY SOLUTIONS LIMITED

Company number 05326242

Date	Type	Description	View / Download
19 Sep 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
04 Jun 2018	TM01	Termination of appointment of Andrew Robert Gardner as a director on 31 May 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
04 Apr 2017	AD01	Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
12 Sep 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
19 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 999.9676	(6 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
01 Sep 2015	TM01	Termination of appointment of Robin Anthony Skidmore as a director on 31 August 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000	(6 pages)
15 Jan 2015	TM01	Termination of appointment of Shane William Quigley as a director on 30 November 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
31 Mar 2014	MISC	Aud res 519	(1 page)
26 Mar 2014	MR01	Registration of charge 053262420003	(9 pages)
24 Mar 2014	TM02	Termination of appointment of Ryan Scaife as a secretary	(1 page)
24 Mar 2014	AP03	Appointment of Mr Michael Sprot as a secretary	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Michael Sprot as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Andrew Robert Gardner as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Martin Boddy as a director	(2 pages)
21 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2014	SH08	Change of share class name or designation	(2 pages)
21 Mar 2014	SH08	Change of share class name or designation	(2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Variation of shares approved 17/03/2014	(3 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)