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EPNG LIMITED

Company number 08161978

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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)
08 Feb 2018 SH08 Change of share class name or designation
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 1,020
06 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
04 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Aug 2015 MR04 Satisfaction of charge 2 in full
19 Aug 2015 MR04 Satisfaction of charge 1 in full
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
28 Jun 2015 MR01 Registration of charge 081619780003, created on 24 June 2015
16 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
10 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
18 Jul 2013 AD01 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 18 July 2013
12 Dec 2012 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 1,000
31 Jul 2012 NEWINC Incorporation