CIEP EPOCH NEWCO 2 LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/05/252 May 2025 Termination of appointment of Anat Holtzman as a director on 2025-04-28

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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31/03/2531 March 2025 Application to strike the company off the register

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27/02/2527 February 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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27/02/2527 February 2025

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18/02/2518 February 2025

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18/02/2518 February 2025

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19/12/2419 December 2024 Current accounting period extended from 2024-12-31 to 2025-06-30

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17/12/2417 December 2024 Resolutions

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-12

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12/12/2412 December 2024

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12/12/2412 December 2024 Statement of capital on 2024-12-12

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12/12/2412 December 2024 Resolutions

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12/12/2412 December 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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19/10/2419 October 2024

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19/09/2419 September 2024

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19/08/2419 August 2024 Full accounts made up to 2022-12-31

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30/07/2430 July 2024 Confirmation statement made on 2024-05-12 with no updates

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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

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28/03/2428 March 2024 Appointment of Anat Holtzman as a director on 2024-03-18

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28/03/2428 March 2024 Appointment of Elizabeth Muscarella as a director on 2024-03-18

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28/03/2428 March 2024 Appointment of Sanket Patel as a director on 2024-03-18

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28/03/2428 March 2024 Termination of appointment of Christian Ian Brown as a director on 2024-03-19

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28/03/2428 March 2024 Termination of appointment of Alan Gordon Mclean as a director on 2024-03-19

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21/03/2421 March 2024 Satisfaction of charge 126007040001 in full

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29/01/2429 January 2024 Appointment of Mr Alan Gordon Mclean as a director on 2024-01-23

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29/01/2429 January 2024 Termination of appointment of Sandeep Sharma as a director on 2024-01-05

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26/05/2326 May 2023 Confirmation statement made on 2023-05-12 with no updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with no updates

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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26/05/2026 May 2020 COMPANY NAME CHANGED MARENGO NEWCO 2 LIMITED CERTIFICATE ISSUED ON 26/05/20

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / MARENGO NEWCO 1 LIMITED / 26/05/2020

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13/05/2013 May 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020

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13/05/2013 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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