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EPICUR INVESTMENTS LIMITED

Company number 08112782

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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)
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
29 Jun 2017 PSC01 Notification of Maria Cristina De Mira Portugal as a person with significant control on 20 June 2017
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
02 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
18 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 21 September 2012
04 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 2
26 Jun 2012 AP02 Appointment of Adl One Limited as a director
26 Jun 2012 AP04 Appointment of Fidsec Limited as a secretary
26 Jun 2012 TM01 Termination of appointment of Jonathan Stephens as a director
26 Jun 2012 AP02 Appointment of Adl Two Limited as a director
26 Jun 2012 AP01 Appointment of Martyn Eric Russell as a director
26 Jun 2012 TM01 Termination of appointment of Wilsons (Company Agents) Limited as a director
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)