EPISTEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Resolutions |
| 13/06/2513 June 2025 | Resolutions |
| 13/06/2513 June 2025 | Memorandum and Articles of Association |
| 12/06/2512 June 2025 | Second filing of Confirmation Statement dated 2024-10-24 |
| 11/06/2511 June 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-18 |
| 11/06/2511 June 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-09 |
| 11/06/2511 June 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-21 |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-24 with updates |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-09 |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 04/11/244 November 2024 | Particulars of variation of rights attached to shares |
| 04/11/244 November 2024 | Change of share class name or designation |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 29/10/2429 October 2024 | Registration of charge 110319980003, created on 2024-10-21 |
| 22/10/2422 October 2024 | Appointment of Mr Anthony Clive Garner King as a director on 2024-10-08 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Termination of appointment of Andrew James Edwards as a director on 2024-08-05 |
| 20/06/2420 June 2024 | Termination of appointment of Nicholas Watson Ash as a director on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Appointment of Mr Richard Anthony Ralph as a director on 2023-11-29 |
| 30/11/2330 November 2023 | Termination of appointment of Matthew William Pomroy as a director on 2023-11-29 |
| 30/11/2330 November 2023 | Withdrawal of a person with significant control statement on 2023-11-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 30/11/2330 November 2023 | Notification of Foresight Regional Investment Lp as a person with significant control on 2018-06-08 |
| 29/11/2329 November 2023 | Appointment of Mr Andrew Milnes as a director on 2023-11-29 |
| 10/10/2310 October 2023 | Termination of appointment of James Alistair Fullerton-Batten as a director on 2023-10-10 |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Appointment of Mr Andrew James Edwards as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/09/2221 September 2022 | Termination of appointment of Benjamin John Reed as a director on 2022-08-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/09/1920 September 2019 | CESSATION OF FORESIGHT REGIONAL INVESTMENT LP AS A PSC |
| 20/09/1920 September 2019 | NOTIFICATION OF PSC STATEMENT ON 20/09/2019 |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 108.9 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR MATTHEW WILLIAM POMROY |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR JAMES ALISTAIR FULLERTON-BATTEN |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR BENJAMIN JOHN REED |
| 19/09/1819 September 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 01/08/181 August 2018 | CESSATION OF GENEDRIVE PLC AS A PSC |
| 01/08/181 August 2018 | CESSATION OF CATHERINE BOOTH AS A PSC |
| 01/08/181 August 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 103.34 |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT REGIONAL INVESTMENT LP |
| 05/07/185 July 2018 | ADOPT ARTICLES 08/06/2018 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH |
| 21/06/1821 June 2018 | SUBDIVIDED 08/06/2018 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110319980001 |
| 21/06/1821 June 2018 | SUB-DIVISION 08/06/18 |
| 18/06/1818 June 2018 | REDUCE ISSUED CAPITAL 08/06/2018 |
| 18/06/1818 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 0.01 |
| 18/06/1818 June 2018 | STATEMENT BY DIRECTORS |
| 18/06/1818 June 2018 | SOLVENCY STATEMENT DATED 08/06/18 |
| 13/06/1813 June 2018 | COMPANY NAME CHANGED EPISTEM 2 LIMITED CERTIFICATE ISSUED ON 13/06/18 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOWLER |
| 04/06/184 June 2018 | DIRECTOR APPOINTED JULIE ANN TUDOR |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE BOOTH |
| 09/01/189 January 2018 | DIRECTOR APPOINTED DR CATHERINE BOOTH |
| 25/10/1725 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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