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EPG CORPORATE LIMITED

Company number 08781054

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	TM01	Termination of appointment of Justyn Elliot Larcombe as a director on 4 August 2018	View PDF Termination of appointment of Justyn Elliot Larcombe as a director on 4 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 131.48	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 131.48 - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AP01	Appointment of Mr Justyn Elliot Larcombe as a director on 26 November 2015	View PDF Appointment of Mr Justyn Elliot Larcombe as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AP01	Appointment of Mr Mark Stephen Charles Fuller as a director on 26 November 2015	View PDF Appointment of Mr Mark Stephen Charles Fuller as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 125	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 125 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	CH01	Director's details changed for Mr Paul Daniel Buck on 6 August 2015	View PDF Director's details changed for Mr Paul Daniel Buck on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AD01	Registered office address changed from C/O Care of: Pierce Ca Limited Mentor House Ainsworth Street Blackburn BB16AY to 19 - 21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 6 August 2015	View PDF Registered office address changed from C/O Care of: Pierce Ca Limited Mentor House Ainsworth Street Blackburn BB16AY to 19 - 21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 6 August 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 125	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 125 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 125	View PDF Statement of capital following an allotment of shares on 12 August 2014 GBP 125 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
03 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 100	View PDF Incorporation Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 27 pages (27 pages)

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EPG CORPORATE LIMITED

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