CIEP EPOCH HOLDCO 1 LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
12/05/2512 May 2025 | Application to strike the company off the register |
02/05/252 May 2025 | Termination of appointment of Anat Holtzman as a director on 2025-04-28 |
13/03/2513 March 2025 | Group of companies' accounts made up to 2023-12-31 |
30/01/2530 January 2025 | Sub-division of shares on 2025-01-30 |
30/01/2530 January 2025 | Change of share class name or designation |
30/01/2530 January 2025 | |
30/01/2530 January 2025 | Statement of capital on 2025-01-30 |
30/01/2530 January 2025 | Resolutions |
30/01/2530 January 2025 | |
30/01/2530 January 2025 | Resolutions |
30/01/2530 January 2025 | Resolutions |
30/01/2530 January 2025 | Resolutions |
30/01/2530 January 2025 | Resolutions |
30/01/2530 January 2025 | Particulars of variation of rights attached to shares |
20/12/2420 December 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
11/10/2411 October 2024 | Group of companies' accounts made up to 2022-12-31 |
01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
01/08/241 August 2024 | Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 2024-08-01 |
22/09/2322 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
27/04/2327 April 2023 | Termination of appointment of Kevin Gasque as a director on 2023-03-10 |
27/04/2327 April 2023 | Appointment of Elizabeth Muscarella as a director on 2023-03-10 |
27/04/2327 April 2023 | Appointment of Sanket Patel as a director on 2023-03-10 |
05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
07/12/217 December 2021 | Confirmation statement made on 2021-09-10 with updates |
18/10/2118 October 2021 | Group of companies' accounts made up to 2020-12-31 |
11/09/1811 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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