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EPARA LIMITED

Company number 09357121

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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)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 1,172.54	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 1,172.54 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 1,172.54	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 1,172.54 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 April 2016 GBP 1,070	View PDF Second filing of a statement of capital following an allotment of shares on 7 April 2016 GBP 1,070 - link opens in a new window - 9 pages (9 pages)
26 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 1,050	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 1,050 - link opens in a new window - 9 pages (9 pages)
26 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2016 GBP 1,040	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2016 GBP 1,040 - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	TM01	Termination of appointment of Duncan William Lloyd as a director on 27 August 2016	View PDF Termination of appointment of Duncan William Lloyd as a director on 27 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AP01	Appointment of Mr Duncan William Lloyd John as a director on 18 August 2016	View PDF Appointment of Mr Duncan William Lloyd John as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP01	Appointment of Mr Duncan William Lloyd as a director on 18 August 2016	View PDF Appointment of Mr Duncan William Lloyd as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	AP01	Appointment of Ms Sara Hemming as a director on 18 August 2016	View PDF Appointment of Ms Sara Hemming as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	AP01	Appointment of Mr Osman Kiboma Okeiga as a director on 18 August 2016	View PDF Appointment of Mr Osman Kiboma Okeiga as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,024.951	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 1,024.951 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 1,007.291 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2016	View PDF Statement of capital following an allotment of shares on 7 April 2016 GBP 1,007.291 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2016 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 1,005.208 ANNOTATION Clarification a second filed SH04 was registered on 26/10/2016	View PDF Statement of capital following an allotment of shares on 18 March 2016 GBP 1,005.208 ANNOTATION Clarification a second filed SH04 was registered on 26/10/2016 - link opens in a new window - 4 pages (4 pages)
26 May 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 - 7 pages (7 pages) Download iXBRL
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 1,004.166 ANNOTATION Clarification a second filed SH04 was registered on 26/10/2016	View PDF Statement of capital following an allotment of shares on 2 March 2016 GBP 1,004.166 ANNOTATION Clarification a second filed SH04 was registered on 26/10/2016 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	CH01	Director's details changed for Mrs Ozohu Victoria Adoh on 17 April 2015	View PDF Director's details changed for Mrs Ozohu Victoria Adoh on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AD01	Registered office address changed from 5 Th Floor 48-54 Moorgate London EC2R 6EJ United Kingdom to The Courtyard High Street Ascot Berkshire SL5 7HP on 19 March 2015	View PDF Registered office address changed from 5 Th Floor 48-54 Moorgate London EC2R 6EJ United Kingdom to The Courtyard High Street Ascot Berkshire SL5 7HP on 19 March 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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