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EPWORTH FAMILY COMPANY

Company number 13079443

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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)
21 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	PSC04	Change of details for Mrs Danielle Jade Epworth as a person with significant control on 14 December 2020	View PDF Change of details for Mrs Danielle Jade Epworth as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14(3)(a) be disapplied which would otherwise prevent the directors from participating in decision making 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14(3)(a) be disapplied which would otherwise prevent the directors from participating in decision making 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-14 GBP 1,000	View PDF Incorporation Statement of capital on 2020-12-14 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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