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EPD TP BORROWER HOLDCO LIMITED

Company number 15228953

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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)
11 Nov 2024	CH01	Director's details changed for Mr Thomas Edward Rufus Kneen on 23 October 2023	View PDF Director's details changed for Mr Thomas Edward Rufus Kneen on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval, ratification and confirmation of sole directors acts 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval, ratification and confirmation of sole directors acts 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR01	Registration of charge 152289530001, created on 29 March 2024	View PDF Registration of charge 152289530001, created on 29 March 2024 - link opens in a new window - 54 pages (54 pages)
08 Nov 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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