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EPIK8 LIMITED

Company number 12049489

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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)
15 Sep 2021	AP01	Appointment of Mr Nicholas David John Blake as a director on 10 September 2021	View PDF Appointment of Mr Nicholas David John Blake as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Oliver Mckenzie-Blyth as a director on 10 September 2021	View PDF Appointment of Mr Oliver Mckenzie-Blyth as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2021	PSC07	Cessation of Gary James Beedom as a person with significant control on 27 August 2021	View PDF Cessation of Gary James Beedom as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	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 - 1 page (1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	PSC01	Notification of Gary James Beedom as a person with significant control on 18 September 2019	View PDF Notification of Gary James Beedom as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AD01	Registered office address changed from Office 7 Alexandra House Church Passage Banbury Oxfordshire OX16 5JZ England to Office 6, Guardian House 7 North Bar Street Banbury Oxfordshire OX16 0TB on 6 February 2020	View PDF Registered office address changed from Office 7 Alexandra House Church Passage Banbury Oxfordshire OX16 5JZ England to Office 6, Guardian House 7 North Bar Street Banbury Oxfordshire OX16 0TB on 6 February 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 18 September 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AP01	Appointment of Mr Gary James Beedom as a director on 16 September 2019	View PDF Appointment of Mr Gary James Beedom as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AD01	Registered office address changed from 106 Manor Road Banbury Oxfordshire OX16 3JN England to Office 7 Alexandra House Church Passage Banbury Oxfordshire OX16 5JZ on 5 August 2019	View PDF Registered office address changed from 106 Manor Road Banbury Oxfordshire OX16 3JN England to Office 7 Alexandra House Church Passage Banbury Oxfordshire OX16 5JZ on 5 August 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 200 - link opens in a new window - 14 pages (14 pages)

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