EPI GROUP HOLDINGS LTD

Company number 08960180

Date	Type	Description	View / Download
21 Oct 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 25 High Street Cobham Surrey KT11 3DH on 21 October 2014	(2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 128,725.00	(24 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 75,000.00	(16 pages)
16 Jul 2014	SH10	Particulars of variation of rights attached to shares	(14 pages)
16 Jul 2014	SH08	Change of share class name or designation	(2 pages)
16 Jul 2014	SH02	Sub-division of shares on 4 June 2014	(5 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 04/06/2014	(44 pages)
19 Jun 2014	AP01	Appointment of Mr Stephen Donaldson as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Anthony Dickin as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of John Bell as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of Michael Ward as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
19 Jun 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
19 Jun 2014	AP01	Appointment of Mr John Bell as a director	(2 pages)
19 Jun 2014	AP03	Appointment of Mr Richard Bradley as a secretary	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Richard Bradley as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Edward Charles Francis Bowen as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Ian Michael Langley as a director	(2 pages)
11 Jun 2014	MR01	Registration of charge 089601800004	(48 pages)
09 Jun 2014	MR01	Registration of charge 089601800002	(40 pages)
09 Jun 2014	MR01	Registration of charge 089601800003	(36 pages)
05 Jun 2014	MR01	Registration of charge 089601800001	(37 pages)
26 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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