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CIEP EPOCH HOLDCO 1 LIMITED

Company number 11563093

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Company Results (links open in a new window)
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)
01 Oct 2020 TM01 Termination of appointment of Joost Droge as a director on 1 August 2020
01 Oct 2020 TM01 Termination of appointment of Christian Ian Brown as a director on 1 August 2020
01 Oct 2020 TM01 Termination of appointment of James Robert Maguire as a director on 1 August 2020
21 Feb 2020 AP01 Appointment of Christian Ian Brown as a director on 19 February 2020
06 Feb 2020 TM01 Termination of appointment of Douglas Hunter Duguid as a director on 31 December 2019
15 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2018
  • GBP 2,145,048.53
20 Nov 2019 CS01 Confirmation statement made on 10 September 2019 with updates
17 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
15 Feb 2019 AP01 Appointment of Joost Droge as a director on 18 December 2018
07 Feb 2019 AP01 Appointment of Mr James Robert Maguire as a director on 18 December 2018
07 Feb 2019 AP01 Appointment of Mr John Kennedy as a director on 24 December 2018
07 Feb 2019 AP01 Appointment of Mr Douglas Duguid as a director on 18 December 2018
06 Feb 2019 AD01 Registered office address changed from The Carlyle Group 1 st. James's Market St. James's London SW1Y 4AH United Kingdom to 266 Southtown Road Great Yarmouth NR31 0JJ on 6 February 2019
28 Jan 2019 TM01 Termination of appointment of Andreas Holm Theilgaard as a director on 18 December 2018
28 Jan 2019 AP01 Appointment of Mr Philippe Boisseau as a director on 18 December 2018
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 2,147,078.53
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2019.
28 Jan 2019 TM01 Termination of appointment of Giacomo Maria Giorgio Rossi as a director on 18 December 2018
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 SH02 Sub-division of shares on 18 December 2018
11 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-11
  • GBP 1