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EPG 3 LTD

Company number 10518570

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	TM01	Termination of appointment of Gabriel Alexander Jordan as a director on 15 September 2023	View PDF Termination of appointment of Gabriel Alexander Jordan as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 900	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 900 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	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 - 3 pages (3 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Nov 2022	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)
16 Nov 2022	PSC04	Change of details for Mr Louis Joseph Jordan as a person with significant control on 20 October 2022	View PDF Change of details for Mr Louis Joseph Jordan as a person with significant control on 20 October 2022 - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	PSC01	Notification of Zillah Jordan as a person with significant control on 20 October 2022	View PDF Notification of Zillah Jordan as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Ms Zillah Jordan on 12 May 2022	View PDF Director's details changed for Ms Zillah Jordan on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Miss Phoebe Anne Jordan on 12 May 2022	View PDF Director's details changed for Miss Phoebe Anne Jordan on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Mr Ethan Jordan on 12 May 2022	View PDF Director's details changed for Mr Ethan Jordan on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Gabriel Alexander Jordan as a director on 6 April 2022	View PDF Appointment of Mr Gabriel Alexander Jordan as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Miss Phoebe Anne Jordan on 6 April 2022	View PDF Director's details changed for Miss Phoebe Anne Jordan on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Miss Phoebe Anne Jordan as a director on 6 April 2022	View PDF Appointment of Miss Phoebe Anne Jordan as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2022	AD01	Registered office address changed from 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 36 Dene Road Northwood Middlesex HA6 2DA on 12 May 2022	View PDF Registered office address changed from 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 36 Dene Road Northwood Middlesex HA6 2DA on 12 May 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)

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EPG 3 LTD

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