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EPIPHANY INNOVATIONS LIMITED

Company number 08336327

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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)
03 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	CH01	Director's details changed for Mrs Brigitte Marshall on 1 December 2014	View PDF Director's details changed for Mrs Brigitte Marshall on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	CH01	Director's details changed for Rachel Griffin on 1 December 2014	View PDF Director's details changed for Rachel Griffin on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Wesley Marshall on 1 December 2014	View PDF Director's details changed for Mr Wesley Marshall on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	CH01	Director's details changed for Mrs Brigitte Marshall on 1 December 2014	View PDF Director's details changed for Mrs Brigitte Marshall on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AD01	Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 2 December 2014	View PDF Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 2 December 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of share transfer/ re shareholders agreement/ re ip licence agreement/ re loan agreement 27/01/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of share transfer/ re shareholders agreement/ re ip licence agreement/ re loan agreement 27/01/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
07 Feb 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	CH01	Director's details changed for Mr Wesley Marshall on 31 January 2014	View PDF Director's details changed for Mr Wesley Marshall on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Mrs Brigette Marshall on 31 January 2014	View PDF Director's details changed for Mrs Brigette Marshall on 31 January 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AD01	Registered office address changed from the Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom on 30 January 2014	View PDF Registered office address changed from the Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom on 30 January 2014 - link opens in a new window - 1 page (1 page)
19 Jul 2013	TM01	Termination of appointment of Simon Wakeling as a director	View PDF Termination of appointment of Simon Wakeling as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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