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EPICUREAN ENDEAVOURS PLC

Company number 13297756

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 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)
26 Dec 2023	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)
02 Nov 2023	AD01	Registered office address changed from 29 Parkhill Road London NW3 2YP England to 28 Parkhill Road London NW3 2YP on 2 November 2023	View PDF Registered office address changed from 29 Parkhill Road London NW3 2YP England to 28 Parkhill Road London NW3 2YP on 2 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AD01	Registered office address changed from Finsgate 5-7 Cranwood St London EC1V 9EE United Kingdom to 29 Parkhill Road London NW3 2YP on 14 August 2023	View PDF Registered office address changed from Finsgate 5-7 Cranwood St London EC1V 9EE United Kingdom to 29 Parkhill Road London NW3 2YP on 14 August 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Mr Daniel Hayman as a director on 22 December 2022	View PDF Appointment of Mr Daniel Hayman as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Matthew Harris as a director on 31 October 2022	View PDF Appointment of Mr Matthew Harris as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Matthew Duane Dean as a director on 8 July 2022	View PDF Termination of appointment of Matthew Duane Dean as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM02	Termination of appointment of Matthew Duane Dean as a secretary on 8 July 2022	View PDF Termination of appointment of Matthew Duane Dean as a secretary on 8 July 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Andrew Fishwick as a director on 16 August 2022	View PDF Appointment of Mr Andrew Fishwick as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Tristram Charles Edward Hillier as a director on 16 August 2022	View PDF Termination of appointment of Tristram Charles Edward Hillier as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AP01	Appointment of Mr Tristram Hillier as a director on 9 May 2022	View PDF Appointment of Mr Tristram Hillier as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Andrew Fishwick as a director on 9 May 2022	View PDF Termination of appointment of Andrew Fishwick as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Handley Winston Amos as a director on 9 May 2022	View PDF Termination of appointment of Handley Winston Amos as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC04	Change of details for Mr Andrew Fishwick as a person with significant control on 2 June 2021	View PDF Change of details for Mr Andrew Fishwick as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Mr Matthew Duane Dean as a person with significant control on 2 June 2021	View PDF Change of details for Mr Matthew Duane Dean as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC07	Cessation of Handley Winston Amos as a person with significant control on 2 June 2021	View PDF Cessation of Handley Winston Amos as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	CERT8A	Commence business and borrow
14 Jun 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-28 GBP 3	View PDF Incorporation Statement of capital on 2021-03-28 GBP 3 - link opens in a new window - 53 pages (53 pages)

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EPICUREAN ENDEAVOURS PLC

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