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EPSILON GROUP LIMITED

Company number 09502207

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH19	Statement of capital on 24 January 2024 GBP 1.00	View PDF Statement of capital on 24 January 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2024	CAP-SS	Solvency Statement dated 22/01/24	View PDF Solvency Statement dated 22/01/24 - link opens in a new window - 1 page (1 page)
24 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 22/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 22/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Warren Paul Dickson as a director on 15 December 2022	View PDF Appointment of Mr Warren Paul Dickson as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM02	Termination of appointment of Alto Secretaries Limited as a secretary on 1 September 2022	View PDF Termination of appointment of Alto Secretaries Limited as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AD01	Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF on 5 December 2022	View PDF Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF on 5 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Ian Theodorus Jacob as a director on 29 September 2022	View PDF Termination of appointment of Ian Theodorus Jacob as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	View PDF Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	View PDF Termination of appointment of Timothy Mark Holland as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH01	Director's details changed for Mr Christopher James Hobbs on 21 September 2021	View PDF Director's details changed for Mr Christopher James Hobbs on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jul 2021	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 - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Ian Theodorus Jacob as a director on 5 July 2021	View PDF Appointment of Mr Ian Theodorus Jacob as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Christopher James Hobbs as a person with significant control on 5 July 2021	View PDF Cessation of Christopher James Hobbs as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)

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