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EPISTEME INVESTMENT PARTNERS LIMITED

Company number 10140544

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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)
22 Jan 2025 CH01 Director's details changed for Mr Samuel Andrew Morgan on 22 January 2025
13 Jan 2025 CERTNM Company name changed craft investment partners LIMITED\certificate issued on 13/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-10
11 Jan 2025 AA Micro company accounts made up to 29 July 2024
11 Jan 2025 AA Micro company accounts made up to 29 July 2023
11 Jan 2025 CH01 Director's details changed for Mr Samuel Andrew Michael Morgan on 10 January 2025
10 Jan 2025 PSC02 Notification of Episteme Group Limited as a person with significant control on 10 January 2025
10 Jan 2025 PSC07 Cessation of Sam Andrew Michael Morgan as a person with significant control on 10 January 2025
10 Jan 2025 CS01 Confirmation statement made on 3 June 2024 with no updates
10 Jan 2025 CS01 Confirmation statement made on 3 June 2023 with updates
10 Jan 2025 CS01 Confirmation statement made on 3 June 2022 with no updates
10 Jan 2025 AD01 Registered office address changed from Saxon House Hanbury Road Stoke Prior Bromsgrove B60 4AD England to Sycamores Church Road Pelsall Walsall WS3 4QW on 10 January 2025
10 Oct 2023 AD01 Registered office address changed from Unit 10, the Icc Centenary Square Birmingham B1 2EA England to Saxon House Hanbury Road Stoke Prior Bromsgrove B60 4AD on 10 October 2023
10 Oct 2023 AA Micro company accounts made up to 29 July 2022
29 Jul 2022 AA Micro company accounts made up to 29 July 2021
29 Apr 2022 AA01 Previous accounting period shortened from 30 July 2021 to 29 July 2021
13 Aug 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
13 Aug 2021 AD01 Registered office address changed from Unit1, the Icc Centenary Square Birmingham B1 2EA England to Unit 10, the Icc Centenary Square Birmingham B1 2EA on 13 August 2021
29 Jul 2021 AA Micro company accounts made up to 30 July 2020
29 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
03 Jun 2020 PSC07 Cessation of We are Craft Limited as a person with significant control on 10 March 2020
03 Jun 2020 PSC01 Notification of Sam Andrew Michael Morgan as a person with significant control on 10 March 2020
13 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates
13 May 2020 PSC05 Change of details for Craft Dining Group Limited as a person with significant control on 13 May 2020
11 May 2020 AA01 Current accounting period extended from 30 June 2020 to 31 July 2020