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EP LEGAL LTD.

Company number 09437411

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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)
28 Nov 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2019	MR01	Registration of charge 094374110001, created on 30 October 2019	View PDF Registration of charge 094374110001, created on 30 October 2019 - link opens in a new window - 41 pages (41 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AP01	Appointment of Mr Nam Nguyen as a director on 27 June 2019	View PDF Appointment of Mr Nam Nguyen as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AP01	Appointment of Mr Andrew Peter Morris as a director on 5 April 2019	View PDF Appointment of Mr Andrew Peter Morris as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	CH03	Secretary's details changed for Mr Andrew Peter Morris on 1 May 2015	View PDF Secretary's details changed for Mr Andrew Peter Morris on 1 May 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2016	CH01	Director's details changed for Mr Ian Alexander Vesey on 1 May 2015	View PDF Director's details changed for Mr Ian Alexander Vesey on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AD01	Registered office address changed from 219-221 Alum Rock Road Alum Rock Birmingham West Midlands B8 3BH England to 194 Alcester Street Birmingham B12 0NQ on 9 June 2015	View PDF Registered office address changed from 219-221 Alum Rock Road Alum Rock Birmingham West Midlands B8 3BH England to 194 Alcester Street Birmingham B12 0NQ on 9 June 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 8 pages (8 pages)

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