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EP1 GROUP LTD

Company number 14345137

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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)
20 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Feb 2024	AD01	Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP England to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 10 February 2024	View PDF Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP England to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2023	PSC01	Notification of Akmal Hussain as a person with significant control on 30 January 2023	View PDF Notification of Akmal Hussain as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	PSC07	Cessation of Hln Group Ltd as a person with significant control on 10 February 2023	View PDF Cessation of Hln Group Ltd as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	TM01	Termination of appointment of Mohammed Naveed as a director on 30 January 2023	View PDF Termination of appointment of Mohammed Naveed as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AP01	Appointment of Mr Akmal Hussain as a director on 30 January 2023	View PDF Appointment of Mr Akmal Hussain as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC02	Notification of Hln Group Ltd as a person with significant control on 9 February 2023	View PDF Notification of Hln Group Ltd as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC07	Cessation of Mohammed Naveed as a person with significant control on 9 February 2023	View PDF Cessation of Mohammed Naveed as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AD01	Registered office address changed from E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 9 February 2023	View PDF Registered office address changed from E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 9 February 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Katherine Marie King as a director on 31 October 2022	View PDF Termination of appointment of Katherine Marie King as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Mohammed Naveed as a director on 31 October 2022	View PDF Appointment of Mr Mohammed Naveed as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC07	Cessation of Katherine Marie King as a person with significant control on 31 October 2022	View PDF Cessation of Katherine Marie King as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC01	Notification of Mohammed Naveed as a person with significant control on 31 October 2022	View PDF Notification of Mohammed Naveed as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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