EP UK GROUP LIMITED

Company Documents

DateDescription
27/10/2527 October 2025 NewConfirmation statement made on 2025-10-27 with updates

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21/10/2521 October 2025 NewTermination of appointment of Christopher Stowe as a director on 2025-10-21

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16/10/2516 October 2025 NewAppointment of Mr Andrew Stephen Williams as a director on 2025-10-07

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11/09/2511 September 2025 NewConfirmation statement made on 2025-09-10 with updates

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16/07/2516 July 2025 Registered office address changed from 1 Hoyle Road Calverton Business Park Nottingham NG14 6QL United Kingdom to Higson & Co White House Clarendon Street Nottingham NG1 5GF on 2025-07-16

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16/07/2516 July 2025 Director's details changed for Mr Christopher Stowe on 2025-07-03

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16/07/2516 July 2025 Termination of appointment of Andrew Stephen Williams as a director on 2025-07-03

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29/05/2529 May 2025 Second filing for the appointment of Mr Christopher Stowe as a director

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15/05/2515 May 2025 Director's details changed for Mr Christopher Stowe on 2025-05-15

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07/05/257 May 2025 Resolutions

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2025-02-20

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07/05/257 May 2025 Memorandum and Articles of Association

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06/05/256 May 2025 Particulars of variation of rights attached to shares

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28/04/2528 April 2025 Appointment of Mr Christopher Stowe as a director on 2025-02-20

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12/12/2412 December 2024 Appointment of Mrs Rachel Elizabeth Kotze as a secretary on 2024-12-12

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