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EPM PROPERTY LTD

Company number 09772340

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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)
13 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
17 May 2024 AA Micro company accounts made up to 30 September 2023
02 May 2024 MA Memorandum and Articles of Association
21 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 130
13 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
04 Aug 2023 MA Memorandum and Articles of Association
31 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 120
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 110
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 SH08 Change of share class name or designation
09 Jan 2023 PSC04 Change of details for Mr William Fallon as a person with significant control on 1 November 2022
09 Jan 2023 PSC01 Notification of Jolene Fallon as a person with significant control on 1 November 2022
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
19 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-18
18 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates