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EPOQ VENTURES LIMITED

Company number 15150339

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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)
23 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW England to Premiere House Elstree Way Borehamwood WD6 1JH on 6 March 2024	View PDF Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW England to Premiere House Elstree Way Borehamwood WD6 1JH on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Gary James Swanwick as a director on 5 March 2024	View PDF Termination of appointment of Gary James Swanwick as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Adrian Barnard as a director on 5 March 2024	View PDF Termination of appointment of Adrian Barnard as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Vincenzo Mignacca as a director on 5 March 2024	View PDF Appointment of Mr Vincenzo Mignacca as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Sohin Harkishen Raithatha as a director on 5 March 2024	View PDF Appointment of Mr Sohin Harkishen Raithatha as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC02	Notification of Redsquid Communications Limited as a person with significant control on 5 March 2024	View PDF Notification of Redsquid Communications Limited as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Adrian Barnard as a person with significant control on 5 March 2024	View PDF Cessation of Adrian Barnard as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of Gary James Swanwick as a person with significant control on 5 March 2024	View PDF Cessation of Gary James Swanwick as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR01	Registration of charge 151503390001, created on 5 March 2024	View PDF Registration of charge 151503390001, created on 5 March 2024 - link opens in a new window - 20 pages (20 pages)
31 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Jan 2024	PSC01	Notification of Adrian Barnard as a person with significant control on 29 December 2023	View PDF Notification of Adrian Barnard as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2024	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2024 - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	PSC04	Change of details for Mr Gary James Swanwick as a person with significant control on 29 December 2023	View PDF Change of details for Mr Gary James Swanwick as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 38	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 38 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP01	Appointment of Mr Adrian Barnard as a director on 18 December 2023	View PDF Appointment of Mr Adrian Barnard as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-20 GBP 1	View PDF Incorporation Statement of capital on 2023-09-20 GBP 1 - link opens in a new window - 33 pages (33 pages)

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EPOQ VENTURES LIMITED

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