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EPIPHANY HOLDINGS LIMITED

Company number 11126842

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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 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 May 2023	SH19	Statement of capital on 9 May 2023 GBP 0.01	View PDF Statement of capital on 9 May 2023 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
09 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2023	CAP-SS	Solvency Statement dated 02/05/23	View PDF Solvency Statement dated 02/05/23 - link opens in a new window - 1 page (1 page)
09 May 2023	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 - 1 page (1 page)
15 Dec 2022	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)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Simon Richard Pearson as a director on 18 July 2022	View PDF Termination of appointment of Simon Richard Pearson as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Heath Brian Zarin as a director on 18 July 2022	View PDF Termination of appointment of Heath Brian Zarin as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Benjamin James Armstrong as a director on 18 July 2022	View PDF Termination of appointment of Benjamin James Armstrong as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Mr Mark Davis as a director on 18 July 2022	View PDF Appointment of Mr Mark Davis as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Apr 2022	CH01	Director's details changed for Heath Brian Zarin on 1 May 2019	View PDF Director's details changed for Heath Brian Zarin on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2019 GBP 96,500.01	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2019 GBP 96,500.01 - link opens in a new window - 6 pages (6 pages)
31 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
13 Apr 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
27 May 2020	TM01	Termination of appointment of Chuang Hue Moh as a director on 14 May 2020	View PDF Termination of appointment of Chuang Hue Moh as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	SH02	Consolidation of shares on 23 December 2019	View PDF Consolidation of shares on 23 December 2019 - link opens in a new window - 7 pages (7 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 23/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of shares 23/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 23/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of shares 23/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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