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EPINAL LIMITED

Company number 12556985

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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)
07 Aug 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2023	SH02	Sub-division of shares on 13 December 2022	View PDF Sub-division of shares on 13 December 2022 - link opens in a new window - 4 pages (4 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 13/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 13/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	AP01	Appointment of Mr Mark Wong as a director on 23 December 2022	View PDF Appointment of Mr Mark Wong as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Mr Manuchehr Neshat as a director on 23 December 2022	View PDF Appointment of Mr Manuchehr Neshat as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC01	Notification of Mark Wong as a person with significant control on 15 December 2022	View PDF Notification of Mark Wong as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC01	Notification of Manuchehr Neshat as a person with significant control on 15 December 2022	View PDF Notification of Manuchehr Neshat as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC01	Notification of John Christopher Rudin as a person with significant control on 13 December 2022	View PDF Notification of John Christopher Rudin as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC01	Notification of Michael Paul Baker as a person with significant control on 13 December 2022	View PDF Notification of Michael Paul Baker as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 220	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 220 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	PSC07	Cessation of Manuchehr Neshat as a person with significant control on 13 December 2022	View PDF Cessation of Manuchehr Neshat as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	PSC01	Notification of Manuchehr Neshat as a person with significant control on 5 July 2020	View PDF Notification of Manuchehr Neshat as a person with significant control on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 19 January 2022	View PDF Withdrawal of a person with significant control statement on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-15 GBP 1 - link opens in a new window - 9 pages (9 pages)

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EPINAL LIMITED

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