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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)
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
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 71,459.381
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
15 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
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
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 71,229.37
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 71,224.74
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 70,760.9930
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 70,766.2010
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
03 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
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
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 68,083.4085
11 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
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
23 Dec 2015 MR01 Registration of charge 077422560003, created on 17 December 2015
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
02 Sep 2015 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
02 Sep 2015 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES