EP3 HOLDINGS LIMITED

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DateDescription
20/01/2520 January 2025 Accounts for a dormant company made up to 2024-06-30

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06/01/256 January 2025 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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19/07/2419 July 2024 Termination of appointment of Jae Hee Park as a director on 2024-07-18

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18/07/2418 July 2024 Appointment of Mrs Leanne Margaret Leplar as a director on 2024-07-18

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03/03/243 March 2024 Accounts for a dormant company made up to 2023-06-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with no updates

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01/07/231 July 2023 Termination of appointment of Leanne Margaret Leplar as a director on 2023-06-30

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28/06/2328 June 2023 Appointment of Jae Hee Park as a director on 2023-06-28

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27/06/2327 June 2023 Satisfaction of charge 1 in full

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27/06/2327 June 2023 Satisfaction of charge 2 in full

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18/05/2318 May 2023 Appointment of Steven Paul Fraser as a director on 2023-05-18

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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22/10/2122 October 2021 Termination of appointment of Mark John Packer as a director on 2021-10-22

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-06-30

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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28/09/1728 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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10/05/1710 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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10/01/1710 January 2017 APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER

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25/10/1625 October 2016 DIRECTOR APPOINTED MR MARK JOHN PACKER

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25/10/1625 October 2016 DIRECTOR APPOINTED MR MARK BOOR

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND

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05/07/165 July 2016 SECRETARY APPOINTED MS JENNIFER DRAPER

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER

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21/03/1621 March 2016 APPOINTMENT TERMINATED, SECRETARY AILISON MITCHELL

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06/12/156 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR, THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON

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18/09/1518 September 2015 DIRECTOR APPOINTED MR STEVEN PAUL FRASER

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16/09/1516 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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06/01/156 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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07/10/147 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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17/09/1417 September 2014 DIRECTOR APPOINTED MS NICOLA MARY JOHNSON

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03/01/143 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT

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09/10/139 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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14/11/1214 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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02/11/122 November 2012 Annual return made up to 5 September 2012 with full list of shareholders

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10/02/1210 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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15/11/1115 November 2011 DIRECTOR APPOINTED MR STEVEN FREDERICK SLATER

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASKIN

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25/10/1125 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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03/03/113 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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09/09/109 September 2010 DIRECTOR APPOINTED MR STEWART CHALMERS GRANT

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09/09/109 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WATTS

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS

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06/07/106 July 2010 DIRECTOR APPOINTED MR MICHAEL PASKIN

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08/02/108 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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10/09/0910 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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06/10/086 October 2008 LOCATION OF REGISTER OF MEMBERS

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06/10/086 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE

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06/10/086 October 2008 LOCATION OF DEBENTURE REGISTER

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON

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14/07/0814 July 2008 SECRETARY APPOINTED AILISON LOUISE MITCHELL

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11/07/0811 July 2008 APPOINTMENT TERMINATED SECRETARY THANALAKSHMI JANANDRAN

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10/07/0810 July 2008 DIRECTOR APPOINTED MICHAEL EDWARD DAVIS

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATTS / 16/05/2008

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02/05/082 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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10/02/0710 February 2007 NEW SECRETARY APPOINTED

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10/02/0710 February 2007 SECRETARY RESIGNED

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13/09/0613 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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28/11/0528 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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06/09/056 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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24/09/0424 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 FULL ACCOUNTS MADE UP TO 30/06/02

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17/09/0317 September 2003 RETURN MADE UP TO 05/09/03; NO CHANGE OF MEMBERS

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13/09/0213 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/11/011 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0117 October 2001 NC INC ALREADY ADJUSTED 10/10/01

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0117 October 2001 £ NC 1000/2000 10/10/0

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17/10/0117 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/10/0117 October 2001 VARYING SHARE RIGHTS AND NAMES

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17/10/0117 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02

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10/10/0110 October 2001 COMPANY NAME CHANGED SHINEBRICK LIMITED CERTIFICATE ISSUED ON 10/10/01

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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27/09/0127 September 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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