EPSILON FESTIVALS LIMITED

Company number 12430110

Date	Type	Description	View / Download
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(6 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
16 Jan 2024	AD01	Registered office address changed from Stonedean House Jordans Lane Jordans Beaconsfield HP9 2UX England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 16 January 2024	(1 page)
21 Sep 2023	PSC01	Notification of Martin George St Quinton as a person with significant control on 4 November 2022	(2 pages)
21 Sep 2023	PSC01	Notification of Sally Louise Rippon Chilvers as a person with significant control on 4 November 2022	(2 pages)
13 Sep 2023	PSC01	Notification of Mark Cole as a person with significant control on 27 January 2023	(2 pages)
22 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
30 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 27 January 2023 with updates	(4 pages)
16 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2022 GBP 88,000	(4 pages)
13 Mar 2023	AP01	Appointment of Mr Mark Donegah Cole as a director on 4 October 2022	(2 pages)
09 Mar 2023	PSC07	Cessation of Angus Donald Chilvers as a person with significant control on 4 October 2022	(1 page)
09 Mar 2023	PSC07	Cessation of Peter Worth as a person with significant control on 4 October 2022	(1 page)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 88,000 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2023.	(4 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
08 Sep 2021	TM01	Termination of appointment of Mark Cole as a director on 1 March 2021	(1 page)
04 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with updates	(4 pages)
04 Mar 2021	PSC01	Notification of Peter Worth as a person with significant control on 10 January 2021	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Mark Cole as a director on 20 October 2020	(2 pages)
22 Oct 2020	AD01	Registered office address changed from The Old Orchard Newnham Hill Henley-on-Thames RG9 5TN England to Stonedean House Jordans Lane Jordans Beaconsfield HP9 2UX on 22 October 2020	(1 page)
22 Oct 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1	(10 pages)