CIEP EPOCH NEWCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Anat Holtzman as a director on 2025-04-28 |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 11/04/2511 April 2025 | Application to strike the company off the register |
| 28/03/2528 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/03/2514 March 2025 | |
| 27/02/2527 February 2025 | |
| 18/02/2518 February 2025 | |
| 19/12/2419 December 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Consolidation of shares on 2024-12-13 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Notification of Ciep Epoch S.À.R.L. as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Cessation of Ciep Epoch Bidco Limited as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Cessation of Ciep Epoch Guarantee Limited as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 13/12/2413 December 2024 | Change of share class name or designation |
| 13/12/2413 December 2024 | Particulars of variation of rights attached to shares |
| 13/12/2413 December 2024 | Statement of capital on 2024-12-13 |
| 13/12/2413 December 2024 | |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 19/10/2419 October 2024 | |
| 19/09/2419 September 2024 | |
| 19/08/2419 August 2024 | Full accounts made up to 2022-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-05-11 with updates |
| 30/07/2430 July 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 2024-07-30 |
| 28/03/2428 March 2024 | Appointment of Anat Holtzman as a director on 2024-03-18 |
| 28/03/2428 March 2024 | Termination of appointment of Christian Ian Brown as a director on 2024-03-19 |
| 28/03/2428 March 2024 | Appointment of Sanket Patel as a director on 2024-03-18 |
| 28/03/2428 March 2024 | Termination of appointment of Joost Bart Maria Droge as a director on 2024-03-18 |
| 28/03/2428 March 2024 | Appointment of Elizabeth Muscarella as a director on 2024-03-18 |
| 28/03/2428 March 2024 | Termination of appointment of James Robert Maguire as a director on 2024-03-18 |
| 28/03/2428 March 2024 | Termination of appointment of Anna-Louise Colleen Oliver as a director on 2024-03-18 |
| 21/03/2421 March 2024 | Satisfaction of charge 125973900001 in full |
| 05/12/235 December 2023 | Termination of appointment of John William Kennedy as a director on 2023-11-27 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 25/09/2125 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/05/2026 May 2020 | COMPANY NAME CHANGED MARENGO NEWCO 1 LIMITED CERTIFICATE ISSUED ON 26/05/20 |
| 12/05/2012 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/2012 May 2020 | CURRSHO FROM 31/05/2021 TO 31/12/2020 |
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