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EPISTEM LIMITED

Company number 11031998

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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)
11 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
04 Nov 2024	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)
04 Nov 2024	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)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 1,154.55	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 1,154.55 - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 231.22	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 231.22 - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	MR01	Registration of charge 110319980003, created on 21 October 2024	View PDF Registration of charge 110319980003, created on 21 October 2024 - link opens in a new window - 31 pages (31 pages)
22 Oct 2024	AP01	Appointment of Mr Anthony Clive Garner King as a director on 8 October 2024	View PDF Appointment of Mr Anthony Clive Garner King as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Aug 2024	TM01	Termination of appointment of Andrew James Edwards as a director on 5 August 2024	View PDF Termination of appointment of Andrew James Edwards as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Nicholas Watson Ash as a director on 1 April 2024	View PDF Termination of appointment of Nicholas Watson Ash as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Richard Anthony Ralph as a director on 29 November 2023	View PDF Appointment of Mr Richard Anthony Ralph as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Matthew William Pomroy as a director on 29 November 2023	View PDF Termination of appointment of Matthew William Pomroy as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC02	Notification of Foresight Regional Investment Lp as a person with significant control on 8 June 2018	View PDF Notification of Foresight Regional Investment Lp as a person with significant control on 8 June 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 30 November 2023	View PDF Withdrawal of a person with significant control statement on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Andrew Milnes as a director on 29 November 2023	View PDF Appointment of Mr Andrew Milnes as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of James Alistair Fullerton-Batten as a director on 10 October 2023	View PDF Termination of appointment of James Alistair Fullerton-Batten as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Mar 2023	AP01	Appointment of Mr Andrew James Edwards as a director on 1 March 2023	View PDF Appointment of Mr Andrew James Edwards as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2022	TM01	Termination of appointment of Benjamin John Reed as a director on 15 August 2022	View PDF Termination of appointment of Benjamin John Reed as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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EPISTEM LIMITED

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