EP4 HOLDINGS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-08-31

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04/03/254 March 2025 Confirmation statement made on 2025-03-03 with updates

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19/02/2519 February 2025 Change of details for Terence Brooks as a person with significant control on 2025-02-07

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14/10/2414 October 2024 Change of details for Mr Gary David Hennessy as a person with significant control on 2024-05-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Second filing of Confirmation Statement dated 2017-03-03

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20/05/2420 May 2024 Change of share class name or designation

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20/05/2420 May 2024 Particulars of variation of rights attached to shares

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20/05/2420 May 2024 Particulars of variation of rights attached to shares

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20/05/2420 May 2024 Change of share class name or designation

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20/05/2420 May 2024 Particulars of variation of rights attached to shares

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18/05/2418 May 2024 Memorandum and Articles of Association

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-08-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/04/235 April 2023 Accounts for a dormant company made up to 2022-08-31

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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21/02/2321 February 2023 Director's details changed for Gary David Hennessy on 2023-02-17

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21/02/2321 February 2023 Change of details for Gary David Hennessy as a person with significant control on 2023-02-17

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-08-31

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BROOKS / 03/04/2019

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03/04/193 April 2019 SECRETARY'S CHANGE OF PARTICULARS / GARY DAVID HENNESSY / 03/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID HENNESSY / 03/04/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BROOKS / 26/03/2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/05/1814 May 2018 31/08/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/03/177 March 2017 03/03/17 Statement of Capital gbp 121000

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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02/03/172 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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02/03/172 March 2017 SAIL ADDRESS CREATED

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12/12/1612 December 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/06/1620 June 2016 02/03/09 FULL LIST AMEND

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/03/167 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/05/1519 May 2015 ADOPT ARTICLES 31/03/2015

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16/03/1516 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/03/1412 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BROOKS / 12/03/2014

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/04/1324 April 2013 ADOPT ARTICLES 28/03/2013

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24/04/1324 April 2013 STATEMENT OF COMPANY'S OBJECTS

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13/03/1313 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/03/1214 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/03/1131 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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22/04/1022 April 2010 Annual return made up to 2 March 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/03/0912 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/07/0822 July 2008 PREVSHO FROM 31/03/2008 TO 31/08/2007

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/03/0828 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BROOKS / 01/03/2008

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05/02/085 February 2008 SHARES AGREEMENT OTC

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27/12/0727 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/12/0727 December 2007 NC INC ALREADY ADJUSTED 15/04/07

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03/07/073 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/072 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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