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EPM HOLDINGS LIMITED

Company number 15327250

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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)
22 May 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 - 4 pages (4 pages)
13 May 2024	CH01	Director's details changed for Ms Jennifer Louise Elliott on 13 May 2024	View PDF Director's details changed for Ms Jennifer Louise Elliott on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 94,694.13	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 94,694.13 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Dec 2023	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)
18 Dec 2023	MR01	Registration of charge 153272500001, created on 14 December 2023	View PDF Registration of charge 153272500001, created on 14 December 2023 - link opens in a new window - 55 pages (55 pages)
15 Dec 2023	AP01	Appointment of Ms Lisa Foley as a director on 14 December 2023	View PDF Appointment of Ms Lisa Foley as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-04 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-04 GBP .02 - link opens in a new window - 19 pages (19 pages)

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