EPWIN GROUP PLC

Company number 07742256

Date	Type	Description	View / Download
16 Jul 2015	SH03	Purchase of own shares.	(3 pages)
01 Jul 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 1 June 2015 GBP 67,500.00	(4 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(109 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Jun 2015	AP03	Appointment of Andrew Rutter as a secretary on 1 June 2015	(2 pages)
03 Jun 2015	TM02	Termination of appointment of Christopher Anthony Empson as a secretary on 1 June 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Michael Kevin O'leary as a director on 2 March 2015	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Peter David Leigh Mottershead as a director on 19 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from , 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom to 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 15 December 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 135,000,000	(17 pages)
16 Aug 2014	SH02	Sub-division of shares on 14 July 2014	(6 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 14/07/2014	(1 page)
15 Aug 2014	AP01	Appointment of Mr Peter David Leigh Mottershead as a director on 14 July 2014	(2 pages)
11 Aug 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for david challinor	(4 pages)
08 Aug 2014	AP01	Appointment of Mr Andrew Keith Eastgate as a director on 14 July 2014	(2 pages)
05 Aug 2014	SH08	Change of share class name or designation	(2 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 80,500.00	(11 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(85 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduction of capital be considered null void 04/07/2014 RES10 ‐ Resolution of allotment of securities	(48 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 55,623.06	(10 pages)
11 Jul 2014	AUDS	Auditor's statement	(2 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jul 2014	BS	Balance Sheet	(9 pages)
11 Jul 2014	AUDR	Auditor's report	(4 pages)
11 Jul 2014	MAR	Re-registration of Memorandum and Articles	(27 pages)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next