Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appropriate such amount to the sole member of the company, ciep epoch newco 1 LIMITED, who is, on the date of this resolution, registered as the holder of the issued ordinary shares in the company, such amount to be applied on its behalf in paying up in full one ordinary share of £1 (with £64,483,716.04 of share premium) in the company 12/12/2024
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RES14 ‐
Capitalize an amount £64,483,717.04 12/12/2024
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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12 Dec 2024 |
SH20 |
Statement by Directors
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12 Dec 2024 |
CAP-SS |
Solvency Statement dated 12/12/24
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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26 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS United Kingdom to 140 Aldersgate Street London EC1A 4HY on 26 November 2024
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Jul 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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30 Jul 2024 |
AD01 |
Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 30 July 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Alan Gordon Mclean as a director on 19 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Christian Ian Brown as a director on 19 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Sanket Patel as a director on 18 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Elizabeth Muscarella as a director on 18 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Anat Holtzman as a director on 18 March 2024
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21 Mar 2024 |
MR04 |
Satisfaction of charge 126007040001 in full
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29 Jan 2024 |
AP01 |
Appointment of Mr Alan Gordon Mclean as a director on 23 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Sandeep Sharma as a director on 5 January 2024
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26 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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