CIEP EPOCH NEWCO 2 LIMITED

Company number 12600704

Date	Type	Description	View / Download
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Aug 2024	AA	Full accounts made up to 31 December 2022	(19 pages)
30 Jul 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	(3 pages)
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	(1 page)
28 Mar 2024	TM01	Termination of appointment of Alan Gordon Mclean as a director on 19 March 2024	(1 page)
28 Mar 2024	TM01	Termination of appointment of Christian Ian Brown as a director on 19 March 2024	(1 page)
28 Mar 2024	AP01	Appointment of Sanket Patel as a director on 18 March 2024	(2 pages)
28 Mar 2024	AP01	Appointment of Elizabeth Muscarella as a director on 18 March 2024	(2 pages)
28 Mar 2024	AP01	Appointment of Anat Holtzman as a director on 18 March 2024	(2 pages)
21 Mar 2024	MR04	Satisfaction of charge 126007040001 in full	(1 page)
29 Jan 2024	AP01	Appointment of Mr Alan Gordon Mclean as a director on 23 January 2024	(2 pages)
29 Jan 2024	TM01	Termination of appointment of Sandeep Sharma as a director on 5 January 2024	(1 page)
26 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
16 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(12 pages)
19 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	(4 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 3	(3 pages)
08 Jul 2020	MR01	Registration of charge 126007040001, created on 1 July 2020	(37 pages)
26 May 2020	PSC05	Change of details for Marengo Newco 1 Limited as a person with significant control on 26 May 2020	(2 pages)
26 May 2020	CERTNM	Company name changed marengo newco 2 LIMITED\certificate issued on 26/05/20 NM04 ‐ Change of name by provision in articles	(2 pages)
13 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
13 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-13 GBP 1	(39 pages)