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EPWIN GROUP PLC

Company number 07742256

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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)
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 72,592.6135
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 72,560.27
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 72,530.318
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 72,500.3655
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 72,273.605
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 71,476.551
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
24 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 71,463.6605
06 Sep 2019 MR04 Satisfaction of charge 077422560003 in full
06 Sep 2019 MR04 Satisfaction of charge 077422560004 in full
06 Sep 2019 MR04 Satisfaction of charge 2 in full
01 Jul 2019 MR01 Registration of charge 077422560005, created on 27 June 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 71,462.5865
25 Sep 2018 MR01 Registration of charge 077422560004, created on 11 September 2018
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 71,461.8055
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
07 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 May 2018 CH01 Director's details changed for Mr Jonathan Albert Bednall on 30 May 2018
26 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 71,460.712