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EPPLETON HOLDINGS LIMITED

Company number 12198800

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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)
20 Dec 2024	AP01	Appointment of Mr James Stephen Hall as a director on 9 December 2024	View PDF Appointment of Mr James Stephen Hall as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2021	PSC02	Notification of Windlestone Minerals Limited as a person with significant control on 23 December 2021	View PDF Notification of Windlestone Minerals Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	PSC07	Cessation of Stephen Hall as a person with significant control on 23 December 2021	View PDF Cessation of Stephen Hall as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	PSC07	Cessation of Neville John Hall as a person with significant control on 23 December 2021	View PDF Cessation of Neville John Hall as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2021	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Neville John Hall as a director on 28 December 2020	View PDF Termination of appointment of Neville John Hall as a director on 28 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	AP01	Appointment of Mr Robert Hall as a director on 19 November 2019	View PDF Appointment of Mr Robert Hall as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH02	Statement of capital on 8 November 2019 GBP 400	View PDF Statement of capital on 8 November 2019 GBP 400 - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 01/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share purchase agreement 01/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 08/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share purchase agreement 08/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 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 - 23 pages (23 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 63,402	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 63,402 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-10 GBP 400	View PDF Incorporation Statement of capital on 2019-09-10 GBP 400 - link opens in a new window - 36 pages (36 pages)

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EPPLETON HOLDINGS LIMITED

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