EPIQ SYSTEMS, LTD.

Company number 05343223

Date	Type	Description	View / Download
21 Dec 2018	TM01	Termination of appointment of John William Davenport, Jr. as a director on 15 December 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
28 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
02 Nov 2017	PSC02	Notification of Dti of Uk, Ltd as a person with significant control on 28 September 2017	(4 pages)
02 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 2 November 2017	(3 pages)
25 Oct 2017	PSC08	Notification of a person with significant control statement	(3 pages)
25 Oct 2017	PSC07	Cessation of Epiq Systems, Inc. as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 13	(4 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 8	(4 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(3 pages)
20 Mar 2017	AP03	Appointment of Edward James as a secretary on 30 September 2016	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
08 Feb 2017	AP01	Appointment of Brad David Scott as a director on 1 February 2017	(2 pages)
16 Dec 2016	AP01	Appointment of John William Davenport, Jr. as a director on 30 September 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Karin-Joyce Tjon Sien Fat as a director on 30 September 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Tom William Olofson as a director on 30 September 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of Jayne Leigh Rothman as a secretary on 30 September 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Brad Scott as a director on 30 September 2016	(1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	(4 pages)
27 Mar 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next