Companies House does not verify the accuracy of the information filed

EPATON LIMITED

Company number 08952280

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC04	Change of details for Mr Phillip Andrew Dick as a person with significant control on 28 March 2024	View PDF Change of details for Mr Phillip Andrew Dick as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mr Phillip Andrew Dick on 28 March 2024	View PDF Director's details changed for Mr Phillip Andrew Dick on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AD01	Registered office address changed from Fleet House 8 - 12 New Bridge Street London EC4V 6AL England to 2-7 Clerkenwell Green Clerkenwell Green London EC1R 0DE on 2 November 2022	View PDF Registered office address changed from Fleet House 8 - 12 New Bridge Street London EC4V 6AL England to 2-7 Clerkenwell Green Clerkenwell Green London EC1R 0DE on 2 November 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2021	AD01	Registered office address changed from Ludgate House Fleet Street London EC4A 2AB England to Fleet House 8 - 12 New Bridge Street London EC4V 6AL on 21 June 2021	View PDF Registered office address changed from Ludgate House Fleet Street London EC4A 2AB England to Fleet House 8 - 12 New Bridge Street London EC4V 6AL on 21 June 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	MR01	Registration of charge 089522800001, created on 11 June 2020	View PDF Registration of charge 089522800001, created on 11 June 2020 - link opens in a new window - 24 pages (24 pages)
11 May 2020	SH02	Sub-division of shares on 19 March 2020	View PDF Sub-division of shares on 19 March 2020 - link opens in a new window - 4 pages (4 pages)
11 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 19/03/2020	View PDF Resolutions RES13 ‐ Sub divided 19/03/2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Nov 2019	SH06	Cancellation of shares. Statement of capital on 28 August 2019 GBP 186	View PDF Cancellation of shares. Statement of capital on 28 August 2019 GBP 186 - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Nov 2019	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)
08 Nov 2019	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)
08 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

EPATON LIMITED

Filter by category