EPIPHANY MEDIUS LIMITED

Company number 11126892

Date	Type	Description	View / Download
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2023	DS01	Application to strike the company off the register	(1 page)
09 May 2023	SH19	Statement of capital on 9 May 2023 GBP 1	(3 pages)
09 May 2023	CAP-SS	Solvency Statement dated 02/05/23	(1 page)
09 May 2023	SH20	Statement by Directors	(1 page)
09 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2022	MR04	Satisfaction of charge 111268920001 in full	(1 page)
23 Sep 2022	TM01	Termination of appointment of Simon Richard Pearson as a director on 18 July 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Heath Brian Zarin as a director on 18 July 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Benjamin James Armstrong as a director on 18 July 2022	(1 page)
23 Sep 2022	AP01	Appointment of Mr Mark Davis as a director on 18 July 2022	(2 pages)
23 Apr 2022	CH01	Director's details changed for Heath Brian Zarin on 1 May 2019	(2 pages)
14 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 27 December 2019	(3 pages)
13 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 24,498,667	(3 pages)
31 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	(3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
09 Apr 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
07 Apr 2021	PSC05	Change of details for Epiphany Holdings Limited as a person with significant control on 29 March 2018	(2 pages)
26 Feb 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
27 May 2020	TM01	Termination of appointment of Chuang Hue Moh as a director on 14 May 2020	(1 page)
21 Apr 2020	AA	Full accounts made up to 30 June 2019	(18 pages)
09 Mar 2020	AP01	Appointment of Mr Benjamin James Armstrong as a director on 9 March 2020	(2 pages)