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EPOCH BIODESIGN LTD

Company number 11824812

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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)
16 Feb 2021	AD01	Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX United Kingdom to 110 Clifton Street Stapleton House Block a 2nd Floor London EC2A 4HT on 16 February 2021	View PDF Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX United Kingdom to 110 Clifton Street Stapleton House Block a 2nd Floor London EC2A 4HT on 16 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mr Walid Fakhry as a director on 21 January 2021	View PDF Appointment of Mr Walid Fakhry as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 139.3221	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 139.3221 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 102.1426	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 102.1426 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	SH02	Sub-division of shares on 26 November 2020	View PDF Sub-division of shares on 26 November 2020 - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	SH02	Sub-division of shares on 11 November 2020	View PDF Sub-division of shares on 11 November 2020 - link opens in a new window - 6 pages (6 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	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 - 30 pages (30 pages)
26 Mar 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AD01	Registered office address changed from 12 Nicholas Street Chester Cheshire CH1 2NX United Kingdom to C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX on 22 March 2019	View PDF Registered office address changed from 12 Nicholas Street Chester Cheshire CH1 2NX United Kingdom to C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX on 22 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-13 GBP 100	View PDF Incorporation Statement of capital on 2019-02-13 GBP 100 - link opens in a new window - 33 pages (33 pages)

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