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EPI 2000 LIMITED

Company number 06279332

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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)
12 Sep 2024	CH01	Director's details changed for Mr Simon Andrew Warburton on 1 September 2024	View PDF Director's details changed for Mr Simon Andrew Warburton on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2022	PSC05	Change of details for Epi 3000 Limited as a person with significant control on 1 June 2022	View PDF Change of details for Epi 3000 Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CH01	Director's details changed for Mr Simon Warburton on 3 June 2021	View PDF Director's details changed for Mr Simon Warburton on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR01	Registration of charge 062793320004, created on 26 February 2020	View PDF Registration of charge 062793320004, created on 26 February 2020 - link opens in a new window - 61 pages (61 pages)
15 Jan 2020	PSC02	Notification of Epi 3000 Limited as a person with significant control on 10 September 2019	View PDF Notification of Epi 3000 Limited as a person with significant control on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Simon Warburton as a person with significant control on 10 September 2019	View PDF Cessation of Simon Warburton as a person with significant control on 10 September 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC07	Cessation of John Raymond Bragg as a person with significant control on 10 September 2019	View PDF Cessation of John Raymond Bragg as a person with significant control on 10 September 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Sep 2019	AP01	Appointment of Mr Gareth Meehan as a director on 10 September 2019	View PDF Appointment of Mr Gareth Meehan as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mr Simon Warburton as a director on 10 September 2019	View PDF Appointment of Mr Simon Warburton as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM02	Termination of appointment of Colin Malcolm Judge as a secretary on 10 September 2019	View PDF Termination of appointment of Colin Malcolm Judge as a secretary on 10 September 2019 - link opens in a new window - 1 page (1 page)

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EPI 2000 LIMITED

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