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EPRA 2 LIMITED

Company number 11976595

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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 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
14 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
21 Feb 2021 AA Micro company accounts made up to 30 April 2020
10 Feb 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 April 2020
02 Dec 2020 TM01 Termination of appointment of Michael Epstein as a director on 2 December 2020
02 Dec 2020 AP01 Appointment of Mr Michael Epstein as a director on 2 December 2020
24 Jul 2020 SH19 Statement of capital on 24 July 2020
  • GBP 1,669,002
24 Jul 2020 SH20 Statement by Directors
24 Jul 2020 CAP-SS Solvency Statement dated 09/07/20
24 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 8,345,010
02 Jul 2020 SH08 Change of share class name or designation
02 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 10
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
02 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-02
  • GBP 1