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EPW HOLDINGS LIMITED

Company number 10227342

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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)
23 Oct 2018 AA Total exemption full accounts made up to 29 June 2017
10 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with updates
04 Jul 2018 SH02 Sub-division of shares on 26 June 2018
04 Jul 2018 SH08 Change of share class name or designation
03 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/06/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
04 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
28 Jun 2017 PSC01 Notification of Jonathan Mark Pipe-Wolferstan as a person with significant control on 11 June 2016
26 Jun 2017 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to Regus Building 53 Fountain Street Manchester M2 2AN on 26 June 2017
15 Feb 2017 MR01 Registration of charge 102273420001, created on 15 February 2017
11 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-11
  • GBP 100