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EPOCH INVESTMENTS LIMITED

Company number 08882561

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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 Nov 2015	AP01	Appointment of Mr Paul Graham Shepherd as a director on 30 October 2015	View PDF Appointment of Mr Paul Graham Shepherd as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 99.99	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 99.99 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AD01	Registered office address changed from 154 a Western Way Ponteland Newcastle upon Tyne NE20 9LY United Kingdom to 16 Nicholson Link Clifton Moor Business Village James Nicolson Link York YO30 4XG on 22 October 2015	View PDF Registered office address changed from 154 a Western Way Ponteland Newcastle upon Tyne NE20 9LY United Kingdom to 16 Nicholson Link Clifton Moor Business Village James Nicolson Link York YO30 4XG on 22 October 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2015	TM01	Termination of appointment of Paul Graham Shepherd as a director on 27 April 2015	View PDF Termination of appointment of Paul Graham Shepherd as a director on 27 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AD01	Registered office address changed from Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ on 28 April 2014	View PDF Registered office address changed from Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ on 28 April 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 99.99	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 99.99 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	CH01	Director's details changed for Ms Deborah Marie Cooper on 23 April 2014	View PDF Director's details changed for Ms Deborah Marie Cooper on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AP01	Appointment of Mr Paul Graham Shepherd as a director	View PDF Appointment of Mr Paul Graham Shepherd as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	TM01	Termination of appointment of Peter George as a director	View PDF Termination of appointment of Peter George as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	SH02	Sub-division of shares on 7 March 2014	View PDF Sub-division of shares on 7 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 99.99	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 99.99 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company names changed 07/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company names changed 07/03/2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AD01	Registered office address changed from C/O 50 Fountain Street Manchester M2 2AS United Kingdom on 21 March 2014	View PDF Registered office address changed from C/O 50 Fountain Street Manchester M2 2AS United Kingdom on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CERTNM	Company name changed dcpg holdings LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-07	View PDF Company name changed dcpg holdings LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-07 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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