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EPAL HOLDINGS LIMITED

Company number 11217655

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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)
28 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 40 pages (40 pages)
02 Jul 2018	CH03	Secretary's details changed for Mr Nitin Wadhwa on 21 June 2018	View PDF Secretary's details changed for Mr Nitin Wadhwa on 21 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AP03	Appointment of Mr Nitin Wadhwa as a secretary on 14 May 2018	View PDF Appointment of Mr Nitin Wadhwa as a secretary on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM02	Termination of appointment of Ebonstone Limited as a secretary on 16 May 2018	View PDF Termination of appointment of Ebonstone Limited as a secretary on 16 May 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA01	Previous accounting period shortened from 28 February 2019 to 31 March 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Mar 2018	MR01	Registration of charge 112176550001, created on 14 March 2018	View PDF Registration of charge 112176550001, created on 14 March 2018 - link opens in a new window - 11 pages (11 pages)
22 Feb 2018	AP01	Appointment of Mr Saurabh Kumar as a director on 21 February 2018	View PDF Appointment of Mr Saurabh Kumar as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	TM01	Termination of appointment of Delvin Martin Lane as a director on 21 February 2018	View PDF Termination of appointment of Delvin Martin Lane as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	TM01	Termination of appointment of Stephen Michael Packer as a director on 21 February 2018	View PDF Termination of appointment of Stephen Michael Packer as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	AP01	Appointment of Ms Neelima Jain as a director on 21 February 2018	View PDF Appointment of Ms Neelima Jain as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	AP01	Appointment of Mr Steven Derrick Fawkes as a director on 21 February 2018	View PDF Appointment of Mr Steven Derrick Fawkes as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-21 GBP 1 - link opens in a new window - 17 pages (17 pages)

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