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EPATON LIMITED

Company number 08952280

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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)
06 Jan 2015 SH08 Change of share class name or designation
30 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 81
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 200
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 120
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 160
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 100
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 100
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 81
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 17
14 Jul 2014 AP01 Appointment of Mr Phillip Andrew Dick as a director on 21 March 2014
21 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)