EPG GLOBAL LIMITED

Company number 06708660

Date	Type	Description	View / Download
09 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
10 Aug 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
08 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
08 Jul 2016	AP01	Appointment of Mr James Charles O'brien as a director on 1 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Timothy John Duggan as a director on 1 July 2016	(1 page)
18 Mar 2016	CH01	Director's details changed for Mr Timothy John Duggan on 1 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Ms Holly Tamara Shepherd on 1 March 2016	(2 pages)
27 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000	(4 pages)
27 Nov 2015	CH01	Director's details changed for Ms Holly Tamara Shepherd on 26 September 2015	(2 pages)
27 Nov 2015	CH01	Director's details changed for Mr Timothy John Duggan on 26 September 2015	(2 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
31 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 50,000	(4 pages)
31 Oct 2014	CH01	Director's details changed for Mr John Shepherd on 1 April 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr John Shepherd on 26 June 2014	(2 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 50,000	(3 pages)
01 May 2014	AP01	Appointment of Mr Timothy Duggan as a director	(2 pages)
17 Dec 2013	AD01	Registered office address changed from , Lloyd's Building Gallery 4, 12 Leadenhall Street, London, EC3V 1LP, United Kingdom on 17 December 2013	(1 page)
10 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(5 pages)
27 Aug 2013	AP01	Appointment of Ms Holly Shepherd as a director ANNOTATION Clarification a second filed AP01 was registered on 11/08/2020.	(3 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
31 Jan 2013	AD01	Registered office address changed from , Alexander House 19 Fleming Way, Swindon, SN1 2NG on 31 January 2013	(1 page)
19 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(3 pages)
08 Jun 2012	TM01	Termination of appointment of Jeffrey Dolton as a director	(1 page)

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