Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 May 2020 |
PSC05 |
Change of details for Kkr Element Aggregator Lp as a person with significant control on 4 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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04 May 2020 |
PSC02 |
Notification of Kkr Element Aggregator Lp as a person with significant control on 4 April 2020
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04 May 2020 |
PSC02 |
Notification of Epicor International Holdings 2, Inc as a person with significant control on 4 April 2020
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24 Feb 2020 |
CH03 |
Secretary's details changed for Ms Dawn Murray on 14 February 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Timothy Bernard Harrington on 14 February 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Richard John Clark on 14 February 2020
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13 Nov 2019 |
AD01 |
Registered office address changed from Epicor Software Uk Limited No.1 the Arena Downshire Way Bracknell Berkshire RG12 1PU to Epicor Software 6 Arlington Square West Bracknell Berkshire RG12 1PU on 13 November 2019
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12 Aug 2019 |
AA |
Full accounts made up to 30 September 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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31 May 2019 |
PSC02 |
Notification of Epicor Software Corporation as a person with significant control on 21 May 2018
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31 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2019
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28 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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29 Mar 2018 |
SH02 |
Sub-division of shares on 25 January 2018
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided the 1 ord sha of £0.01 issue into 100 ord shares of 0.0001 each in the cap of the comp 25/02/2018
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide the 1 ordinary share of £0.01 each into 1`00ORDINARY shares of ££0.0001 each 25/01/2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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12 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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05 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£4309999064 28/09/2017
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29 Sep 2017 |
SH20 |
Statement by Directors
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29 Sep 2017 |
SH19 |
Statement of capital on 29 September 2017
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29 Sep 2017 |
CAP-SS |
Solvency Statement dated 28/09/17
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 28/09/2017
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RES06 ‐
Resolution of reduction in issued share capital
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07 Aug 2017 |
AA |
Full accounts made up to 30 September 2016
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