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EP PROPERTY SOLUTIONS LTD

Company number 12090135

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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)
13 Jul 2021	PSC07	Cessation of Lewis James John Perren as a person with significant control on 7 July 2021	View PDF Cessation of Lewis James John Perren as a person with significant control on 7 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Samuel Robert Elgie as a director on 7 July 2021	View PDF Appointment of Mr Samuel Robert Elgie as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Lewis James John Perren as a director on 7 July 2021	View PDF Termination of appointment of Lewis James John Perren as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2021	MR01	Registration of charge 120901350002, created on 2 March 2021	View PDF Registration of charge 120901350002, created on 2 March 2021 - link opens in a new window - 32 pages (32 pages)
11 Mar 2021	MR01	Registration of charge 120901350003, created on 2 March 2021	View PDF Registration of charge 120901350003, created on 2 March 2021 - link opens in a new window - 34 pages (34 pages)
19 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	MR01	Registration of charge 120901350001, created on 12 February 2021	View PDF Registration of charge 120901350001, created on 12 February 2021 - link opens in a new window - 21 pages (21 pages)
18 Dec 2020	AD01	Registered office address changed from 74 Bristol Street Birmingham B5 7AH England to Unit 2 Burley House, Rowditch Place Derby DE22 3LR on 18 December 2020	View PDF Registered office address changed from 74 Bristol Street Birmingham B5 7AH England to Unit 2 Burley House, Rowditch Place Derby DE22 3LR on 18 December 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AD01	Registered office address changed from Old Ash Farmhouse Ingleby Derby DE73 7HW United Kingdom to 74 Bristol Street Birmingham B5 7AH on 12 February 2020	View PDF Registered office address changed from Old Ash Farmhouse Ingleby Derby DE73 7HW United Kingdom to 74 Bristol Street Birmingham B5 7AH on 12 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	TM01	Termination of appointment of Samuel Robert Elgie as a director on 10 February 2020	View PDF Termination of appointment of Samuel Robert Elgie as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	PSC07	Cessation of Samuel Robert Elgie as a person with significant control on 10 February 2020	View PDF Cessation of Samuel Robert Elgie as a person with significant control on 10 February 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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