EPIL CARLISLE LIMITED

Company number 10381803

Date	Type	Description	View / Download
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
20 Oct 2018	PSC01	Notification of Darren Broadbent as a person with significant control on 19 October 2018	(2 pages)
20 Oct 2018	PSC07	Cessation of Kieran Broadbent as a person with significant control on 19 October 2018	(1 page)
20 Oct 2018	AP01	Appointment of Mr Darren Broadbent as a director on 19 October 2018	(2 pages)
20 Oct 2018	TM01	Termination of appointment of Kieran Broadbent as a director on 19 October 2018	(1 page)
19 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(9 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
09 Feb 2018	PSC07	Cessation of Rbm Investments Limited as a person with significant control on 21 September 2017	(1 page)
09 Feb 2018	PSC07	Cessation of Brendan Flood as a person with significant control on 21 September 2017	(1 page)
09 Feb 2018	PSC01	Notification of Kieran Broadbent as a person with significant control on 1 September 2017	(2 pages)
09 Feb 2018	AD01	Registered office address changed from 40 King Street Manchester M2 6BA England to 10 Sovereign Fold Knaresborough HG5 0WJ on 9 February 2018	(1 page)
27 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2017	AP01	Appointment of Mr Kieran Broadbent as a director on 12 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Roberto Martinez as a director on 12 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Elizabeth Martinez as a director on 12 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Jonathan Laurence Manson as a director on 12 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Brendan Flood as a director on 12 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Barry John Keith Dunn as a director on 12 September 2017	(1 page)
14 Sep 2017	MR04	Satisfaction of charge 103818030001 in full	(1 page)
12 Aug 2017	PSC02	Notification of Rbm Investments Limited as a person with significant control on 31 October 2016	(2 pages)
12 Aug 2017	PSC04	Change of details for Mr Brendan Flood as a person with significant control on 31 October 2016	(2 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)