EPG COMMUNICATION HOLDINGS LIMITED

Company number 10008031

Date	Type	Description	View / Download
18 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	(13 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	(14 pages)
30 Sep 2019	AD02	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF	(1 page)
17 Sep 2019	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019	(1 page)
19 Aug 2019	AD01	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to C/O Epg Health 1st Floor Wellington Gate 7 & 9 Church Road Tunbridge Wells Kent TN1 1HT on 19 August 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
22 May 2019	TM01	Termination of appointment of Michelle Kelly as a director on 17 May 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Christopher Charles Cooper as a director on 17 May 2019	(2 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages)
03 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
04 Apr 2018	SH02	Sub-division of shares on 21 March 2018	(4 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 100.00	(4 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 94	(4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 22/03/2018	(1 page)
22 Mar 2018	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 22 March 2018	(2 pages)
28 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(3 pages)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2017	CH01	Director's details changed for Michelle Kelly on 20 October 2017	(2 pages)
09 Oct 2017	AP02	Appointment of Imr International (Australia) Pty Limited as a director on 6 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Christopher Charles Cooper as a director on 6 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Michelle Kelly as a director on 6 October 2017	(2 pages)
21 Jul 2017	AD01	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom to Wauside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 July 2017	(2 pages)
11 Jul 2017	AD03	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)

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