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EPITOPE SCIENCES LIMITED

Company number 09299377

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Feb 2017	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	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)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 2,212,829.793	View PDF Statement of capital following an allotment of shares on 4 February 2016 GBP 2,212,829.793 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	CH01	Director's details changed for Peter Joost on 6 January 2016	View PDF Director's details changed for Peter Joost on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,111,400	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,111,400 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 2,111,400	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 2,111,400 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AD01	Registered office address changed from C/O Legalinx Limited First Floor 14/18 City Road Cardiff CF24 3DL United Kingdom to 6Th Floor, 25 Farringdon Street London EC4A 4AB on 7 April 2015	View PDF Registered office address changed from C/O Legalinx Limited First Floor 14/18 City Road Cardiff CF24 3DL United Kingdom to 6Th Floor, 25 Farringdon Street London EC4A 4AB on 7 April 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Dec 2014	AP01	Appointment of Dr Andrew Roger Allen as a director on 25 November 2014	View PDF Appointment of Dr Andrew Roger Allen as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 683,100	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 683,100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP .621	View PDF Incorporation Statement of capital on 2014-11-06 GBP .621 - link opens in a new window - 32 pages (32 pages)

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