EP KILROOT LIMITED

Company number NI026039

Date	Type	Description	View / Download
14 Jun 2019	TM01	Termination of appointment of Mark Eugene Green as a director on 12 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Serhiy Zuyev as a director on 12 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Richard Scott Berge as a director on 12 June 2019	(1 page)
14 Jun 2019	TM02	Termination of appointment of Julie Leeburn as a secretary on 12 June 2019	(1 page)
14 Jun 2019	PSC07	Cessation of Aes (Ni) Limited as a person with significant control on 12 June 2019	(1 page)
14 Jun 2019	PSC02	Notification of Ep Uk Investments Ltd as a person with significant control on 12 June 2019	(2 pages)
16 Apr 2019	MR04	Satisfaction of charge NI0260390009 in full	(1 page)
20 Mar 2019	SH19	Statement of capital on 20 March 2019 GBP 3	(5 pages)
12 Mar 2019	CAP-SS	Solvency Statement dated 11/03/19	(4 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 57,622,948	(3 pages)
08 Mar 2019	CH01	Director's details changed for Mr Serhiy Zugev on 2 August 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
15 Oct 2018	MR01	Registration of charge NI0260390011, created on 9 October 2018	(17 pages)
05 Oct 2018	MR01	Registration of charge NI0260390010, created on 1 October 2018	(29 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
03 Aug 2018	TM01	Termination of appointment of Serhiy Zuyev as a director on 2 August 2018	(1 page)
03 Aug 2018	AP01	Appointment of Mr Serhiy Zuyev as a director on 2 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr Serhiy Zugev as a director on 2 August 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Richard Scott Berge as a director on 2 August 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Ian Robert Luney as a director on 2 August 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Bruno De Almeida Laranjeira as a director on 1 June 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Roger Paul Casement as a director on 31 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Kristina Lund as a director on 31 May 2018	(1 page)