EPWIN GROUP PLC

Company number 07742256

Date	Type	Description	View / Download
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 71,459.381	(5 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(92 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That pursuant to section 701 of vthe companies act 2006, the company be and is generally and unconditionally authorised to make market purchases of ordinary shares of 0.05 pence each in nthe capital of the company provided that: the maximum number of shares which may be purchased is 14,245,874 23/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 71,229.37	(4 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 71,224.74	(4 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 70,760.9930	(4 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 70,766.2010	(4 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 no member list Statement of capital on 2016-06-28 GBP 70,757.8105	(10 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(94 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(85 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 68,083.4085	(4 pages)
11 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 70,174.402 ANNOTATION Clarification a second filed SH01 was regitsered on 11/04/2016	(4 pages)
23 Dec 2015	MR01	Registration of charge 077422560003, created on 17 December 2015	(45 pages)
08 Sep 2015	AR01	Annual return made up to 16 August 2015 no member list Statement of capital on 2015-09-08 GBP 67,500	(7 pages)
02 Sep 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
02 Sep 2015	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
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)