EPWIN GROUP PLC

Company number 07742256

Date	Type	Description	View / Download
11 Jul 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Jul 2014	RR01	Re-registration from a private company to a public company	(5 pages)
09 Jul 2014	SH20	Statement by directors	(1 page)
09 Jul 2014	SH19	Statement of capital on 9 July 2014 GBP 55,623.06	(9 pages)
09 Jul 2014	CAP-SS	Solvency statement dated 08/07/14	(2 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 11,342,541.06	(11 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2014	TM01	Termination of appointment of David John Challinor as a director on 24 June 2014 ANNOTATION A second filed TM01 was registered on 11/08/2014	(2 pages)
23 Jun 2014	SH20	Statement by directors	(3 pages)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 36,829.30	(8 pages)
23 Jun 2014	CAP-SS	Solvency statement dated 17/06/14	(3 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/06/2014	(1 page)
23 Jun 2014	TM01	Termination of appointment of Anthony James Rawson as a director on 17 June 2014	(1 page)
23 Jun 2014	TM01	Termination of appointment of Brian George Kennedy as a director on 17 June 2014	(1 page)
20 Jun 2014	AP03	Appointment of Mr Christopher Anthony Empson as a secretary on 20 June 2014	(2 pages)
20 Jun 2014	TM02	Termination of appointment of Sean Edward Rice as a secretary on 20 June 2014	(1 page)
19 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
19 Jun 2014	AP01	Appointment of Mr Shaun Patrick Hanrahan as a director on 17 June 2014	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Christopher Anthony Empson as a director on 17 June 2014	(2 pages)
11 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 36,829.3	(8 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
20 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(7 pages)

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