Companies House does not verify the accuracy of the information filed

Advanced company search

EPIL CARLISLE LIMITED

Company number 10381803

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	AP01	Appointment of Mrs Elizabeth Martinez as a director on 31 October 2016	View PDF Appointment of Mrs Elizabeth Martinez as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Roberto Martinez as a director on 31 October 2016	View PDF Appointment of Mr Roberto Martinez as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Jonathan Laurence Manson as a director on 31 October 2016	View PDF Appointment of Mr Jonathan Laurence Manson as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Barry John Keith Dunn as a director on 31 October 2016	View PDF Appointment of Mr Barry John Keith Dunn as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	MR01	Registration of charge 103818030001, created on 31 October 2016	View PDF Registration of charge 103818030001, created on 31 October 2016 - link opens in a new window - 42 pages (42 pages)
24 Oct 2016	AD01	Registered office address changed from 26 Regent Road Altrincham Greater Manchester WA14 1RP United Kingdom to 40 King Street Manchester M2 6BA on 24 October 2016	View PDF Registered office address changed from 26 Regent Road Altrincham Greater Manchester WA14 1RP United Kingdom to 40 King Street Manchester M2 6BA on 24 October 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-17 GBP 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?