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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)
05 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Jun 2018	SH02	Sub-division of shares on 8 June 2018	View PDF Sub-division of shares on 8 June 2018 - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 08/06/2018	View PDF Resolutions RES13 ‐ Subdivided 08/06/2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	MR01	Registration of charge 110319980001, created on 8 June 2018	View PDF Registration of charge 110319980001, created on 8 June 2018 - link opens in a new window - 30 pages (30 pages)
18 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2018	SH19	Statement of capital on 18 June 2018 GBP 0.01	View PDF Statement of capital on 18 June 2018 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	CAP-SS	Solvency Statement dated 08/06/18	View PDF Solvency Statement dated 08/06/18 - link opens in a new window - 1 page (1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13 - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	TM01	Termination of appointment of Matthew John Fowler as a director on 14 May 2018	View PDF Termination of appointment of Matthew John Fowler as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AP01	Appointment of Julie Ann Tudor as a director on 14 May 2018	View PDF Appointment of Julie Ann Tudor as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC01	Notification of Catherine Booth as a person with significant control on 9 January 2018	View PDF Notification of Catherine Booth as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AP01	Appointment of Dr Catherine Booth as a director on 8 January 2018	View PDF Appointment of Dr Catherine Booth as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-25 GBP 100	View PDF Incorporation Statement of capital on 2017-10-25 GBP 100 - link opens in a new window - 29 pages (29 pages)

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