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CIEP EPOCH HOLDCO 2 LIMITED

Company number 11563484

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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)
01 Oct 2020	AP01	Appointment of Mr Anat Holtzman as a director on 1 August 2020	View PDF Appointment of Mr Anat Holtzman as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Sandeep Sharma as a director on 1 August 2020	View PDF Termination of appointment of Sandeep Sharma as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Michael Andrew Buchan as a director on 31 December 2019	View PDF Termination of appointment of Michael Andrew Buchan as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Douglas Hunter Duguid as a director on 31 December 2019	View PDF Termination of appointment of Douglas Hunter Duguid as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AP01	Appointment of Sandeep Sharma as a director on 18 December 2019	View PDF Appointment of Sandeep Sharma as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Christian Ian Brown as a director on 1 January 2020	View PDF Appointment of Christian Ian Brown as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
02 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2018 GBP 212,852,953	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2018 GBP 212,852,953 - link opens in a new window - 11 pages (11 pages)
12 Feb 2019	PSC02	Notification of Ciep Epoch Holdco 1 Limited as a person with significant control on 11 September 2018	View PDF Notification of Ciep Epoch Holdco 1 Limited as a person with significant control on 11 September 2018 - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 12 February 2019	View PDF Withdrawal of a person with significant control statement on 12 February 2019 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AP01	Appointment of Mr Michael Andrew Buchan as a director on 18 December 2018	View PDF Appointment of Mr Michael Andrew Buchan as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
04 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 4 February 2019	View PDF 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 4 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 212,852,953 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2019.	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 212,852,953 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2019. - link opens in a new window - 9 pages (9 pages)
24 Jan 2019	AP01	Appointment of Mr Douglas Duguid as a director on 18 December 2018	View PDF Appointment of Mr Douglas Duguid as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	TM01	Termination of appointment of Andreas Holm Theilgaard as a director on 18 December 2018	View PDF Termination of appointment of Andreas Holm Theilgaard as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2019	TM01	Termination of appointment of Giacomo Maria Giorgio Rossi as a director on 18 December 2018	View PDF Termination of appointment of Giacomo Maria Giorgio Rossi as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-11 GBP 1	View PDF Incorporation Statement of capital on 2018-09-11 GBP 1 - link opens in a new window - 39 pages (39 pages)

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