EPWIN GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Statement of capital following an allotment of shares on 2025-07-30 |
| 14/07/2514 July 2025 New | Purchase of own shares. |
| 14/07/2514 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-04 |
| 08/07/258 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-27 |
| 20/06/2520 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-13 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 19/06/2519 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-06 |
| 09/06/259 June 2025 New | Purchase of own shares. |
| 06/06/256 June 2025 New | Cancellation of shares. Statement of capital on 2025-03-30 |
| 04/06/254 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-23 |
| 04/06/254 June 2025 New | Purchase of own shares. |
| 02/06/252 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Purchase of own shares. |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-05-16 |
| 20/05/2520 May 2025 | Cancellation of shares. Statement of capital on 2025-05-09 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-05-02 |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 19/05/2519 May 2025 | Purchase of own shares. |
| 19/05/2519 May 2025 | Purchase of own shares. |
| 06/05/256 May 2025 | Cancellation of shares. Statement of capital on 2025-04-25 |
| 06/05/256 May 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-04-18 |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-04-11 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-04-04 |
| 14/04/2514 April 2025 | Purchase of own shares. |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-03-28 |
| 07/04/257 April 2025 | Purchase of own shares. |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 01/04/251 April 2025 | Purchase of own shares. |
| 25/03/2525 March 2025 | Purchase of own shares. |
| 24/03/2524 March 2025 | Cancellation of shares. Statement of capital on 2025-03-14 |
| 24/03/2524 March 2025 | Purchase of own shares. |
| 17/03/2517 March 2025 | Cancellation of shares. Statement of capital on 2025-03-07 |
| 10/03/2510 March 2025 | Cancellation of shares. Statement of capital on 2025-02-28 |
| 10/03/2510 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2025-02-21 |
| 21/02/2521 February 2025 | Cancellation of shares. Statement of capital on 2025-02-14 |
| 21/02/2521 February 2025 | Purchase of own shares. |
| 13/02/2513 February 2025 | Purchase of own shares. |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2023-02-07 |
| 07/02/257 February 2025 | Purchase of own shares. |
| 06/02/256 February 2025 | Cancellation of shares. Statement of capital on 2025-01-31 |
| 30/01/2530 January 2025 | Purchase of own shares. |
| 30/01/2530 January 2025 | Cancellation of shares. Statement of capital on 2025-01-24 |
| 23/01/2523 January 2025 | Cancellation of shares. Statement of capital on 2025-01-17 |
| 23/01/2523 January 2025 | Purchase of own shares. |
| 23/01/2523 January 2025 | Purchase of own shares. |
| 23/01/2523 January 2025 | Cancellation of shares. Statement of capital on 2024-12-27 |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2025-01-10 |
| 17/01/2517 January 2025 | Purchase of own shares. |
| 13/01/2513 January 2025 | Purchase of own shares. |
| 13/01/2513 January 2025 | Cancellation of shares. Statement of capital on 2025-01-03 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 03/01/253 January 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-12-13 |
| 13/12/2413 December 2024 | Cancellation of shares. Statement of capital on 2024-12-06 |
| 13/12/2413 December 2024 | Purchase of own shares. |
| 11/12/2411 December 2024 | Purchase of own shares. |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-11-29 |
| 05/12/245 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-11-22 |
| 02/12/242 December 2024 | Purchase of own shares. |
| 02/12/242 December 2024 | Cancellation of shares. Statement of capital on 2024-11-15 |
| 20/11/2420 November 2024 | Cancellation of shares. Statement of capital on 2024-11-08 |
| 20/11/2420 November 2024 | Purchase of own shares. |
| 20/11/2420 November 2024 | Purchase of own shares. |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-11-01 |
| 07/11/247 November 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 07/11/247 November 2024 | Director's details changed for Mr Shaun Michael Smith on 2024-11-05 |
| 07/11/247 November 2024 | Purchase of own shares. |
| 05/11/245 November 2024 | Purchase of own shares. |
| 04/11/244 November 2024 | Purchase of own shares. |
| 01/11/241 November 2024 | Cancellation of shares. Statement of capital on 2024-10-18 |
| 01/11/241 November 2024 | Director's details changed for Mr Stephen Richard Harrison on 2024-10-31 |
| 31/10/2431 October 2024 | Secretary's details changed for Andrew Rutter on 2024-10-31 |
| 21/10/2421 October 2024 | Cancellation of shares. Statement of capital on 2024-10-11 |
| 16/10/2416 October 2024 | Cancellation of shares. Statement of capital on 2024-10-04 |
| 08/10/248 October 2024 | Cancellation of shares. Statement of capital on 2024-09-27 |
| 08/10/248 October 2024 | Purchase of own shares. |
| 01/10/241 October 2024 | Cancellation of shares. Statement of capital on 2024-09-20 |
| 01/10/241 October 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Cancellation of shares. Statement of capital on 2024-09-13 |
| 18/09/2418 September 2024 | Purchase of own shares. |
| 18/09/2418 September 2024 | Cancellation of shares. Statement of capital on 2024-09-06 |
| 27/08/2427 August 2024 | Cancellation of shares. Statement of capital on 2024-08-16 |
| 27/08/2427 August 2024 | Purchase of own shares. |
| 27/08/2427 August 2024 | Purchase of own shares. |
| 27/08/2427 August 2024 | Cancellation of shares. Statement of capital on 2024-08-09 |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-26 |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-08-02 |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-07-19 |
| 29/07/2429 July 2024 | Purchase of own shares. |
| 18/07/2418 July 2024 | Purchase of own shares. |
| 18/07/2418 July 2024 | Cancellation of shares. Statement of capital on 2024-07-12 |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
| 16/07/2416 July 2024 | Purchase of own shares. |
| 09/07/249 July 2024 | Purchase of own shares. |
| 09/07/249 July 2024 | Cancellation of shares. Statement of capital on 2024-06-28 |
| 03/07/243 July 2024 | Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-07-03 |
| 03/07/243 July 2024 | Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England to Friars Gate 1011 Stratford Road Solihull West Midlands B90 4BN on 2024-07-03 |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Cancellation of shares. Statement of capital on 2024-06-21 |
| 01/07/241 July 2024 | Purchase of own shares. |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 26/06/2426 June 2024 | Termination of appointment of Andrew Keith Eastgate as a director on 2024-05-21 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-06-14 |
| 24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 21/06/2421 June 2024 | Purchase of own shares. |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-06-17 |
| 14/06/2414 June 2024 | Cancellation of shares. Statement of capital on 2024-06-07 |
| 14/06/2414 June 2024 | Purchase of own shares. |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-06-10 |
| 07/06/247 June 2024 | Purchase of own shares. |
| 07/06/247 June 2024 | Cancellation of shares. Statement of capital on 2024-05-31 |
| 07/06/247 June 2024 | Purchase of own shares. |
| 07/06/247 June 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 06/06/246 June 2024 | Purchase of own shares. |
| 06/06/246 June 2024 | Cancellation of shares. Statement of capital on 2024-05-17 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-28 |
| 15/05/2415 May 2024 | Cancellation of shares. Statement of capital on 2024-05-10 |
| 15/05/2415 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-05-13 |
| 13/05/2413 May 2024 | Cancellation of shares. Statement of capital on 2024-05-03 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 07/05/247 May 2024 | Purchase of own shares. |
| 07/05/247 May 2024 | Cancellation of shares. Statement of capital on 2024-04-26 |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 29/04/2429 April 2024 | Cancellation of shares. Statement of capital on 2024-04-19 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 23/04/2423 April 2024 | Statement of capital following an allotment of shares on 2024-04-23 |
| 19/04/2419 April 2024 | Purchase of own shares. |
| 19/04/2419 April 2024 | Cancellation of shares. Statement of capital on 2024-04-12 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 15/04/2415 April 2024 | Purchase of own shares. |
| 15/04/2415 April 2024 | Cancellation of shares. Statement of capital on 2024-04-05 |
| 15/04/2415 April 2024 | Appointment of Mrs Kathy Callaghan as a director on 2024-04-10 |
| 09/04/249 April 2024 | Purchase of own shares. |
| 09/04/249 April 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 02/04/242 April 2024 | Purchase of own shares. |
| 28/03/2428 March 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 21/03/2421 March 2024 | Cancellation of shares. Statement of capital on 2024-03-15 |
| 21/03/2421 March 2024 | Purchase of own shares. |
| 13/03/2413 March 2024 | Cancellation of shares. Statement of capital on 2024-03-08 |
| 13/03/2413 March 2024 | Purchase of own shares. |
| 08/03/248 March 2024 | Purchase of own shares. |
| 08/03/248 March 2024 | Cancellation of shares. Statement of capital on 2024-03-01 |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 01/03/241 March 2024 | Purchase of own shares. |
| 01/03/241 March 2024 | Cancellation of shares. Statement of capital on 2024-02-23 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
| 22/02/2422 February 2024 | Cancellation of shares. Statement of capital on 2024-02-16 |
| 22/02/2422 February 2024 | Purchase of own shares. |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 14/02/2414 February 2024 | Purchase of own shares. |
| 14/02/2414 February 2024 | Cancellation of shares. Statement of capital on 2024-02-09 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 08/02/248 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-05 |
| 05/02/245 February 2024 | Cancellation of shares. Statement of capital on 2024-01-25 |
| 05/02/245 February 2024 | Purchase of own shares. |
| 30/01/2430 January 2024 | Purchase of own shares. |
| 30/01/2430 January 2024 | Cancellation of shares. Statement of capital on 2024-01-12 |
| 26/01/2426 January 2024 | Purchase of own shares. |
| 26/01/2426 January 2024 | Cancellation of shares. Statement of capital on 2024-01-19 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 10/01/2410 January 2024 | Cancellation of shares. Statement of capital on 2024-01-05 |
| 10/01/2410 January 2024 | Purchase of own shares. |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2024-01-09 |
| 09/01/249 January 2024 | Cancellation of shares. Statement of capital on 2023-12-22 |
| 09/01/249 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2023-12-15 |
| 02/01/242 January 2024 | Purchase of own shares. |
| 21/12/2321 December 2023 | Purchase of own shares. |
| 21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-12-08 |
| 18/12/2318 December 2023 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 18/12/2318 December 2023 | Purchase of own shares. |
| 30/08/2330 August 2023 | Registration of charge 077422560006, created on 2023-08-25 |
| 08/08/238 August 2023 | Statement of capital on 2023-08-08 |
| 22/06/2322 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 27/01/2327 January 2023 | Statement of capital following an allotment of shares on 2023-01-04 |
| 15/11/2215 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/11/224 November 2022 | Appointment of Stephen Richard Harrison as a director on 2022-11-02 |
| 13/01/2213 January 2022 | Appointment of Mr Shaun Michael Smith as a director on 2022-01-04 |
| 06/08/216 August 2021 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-07-13 |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 26/06/2126 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 24/06/2024 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 71463.6605 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077422560003 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077422560004 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077422560005 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 20/06/1920 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/188 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 71462.5865 |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077422560004 |
| 02/08/182 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 71461.8055 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 07/06/187 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 30/05/2018 |
| 26/07/1726 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 11/07/1711 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 71460.712 |
| 07/07/177 July 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 71459.381 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1728 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 71229.37 |
| 09/03/179 March 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 71224.74 |
| 02/02/172 February 2017 | 06/07/16 STATEMENT OF CAPITAL GBP 70760.9930 |
| 02/02/172 February 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 70766.2010 |
| 28/06/1628 June 2016 | 27/06/16 NO MEMBER LIST |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | ALTER ARTICLES 24/05/2016 |
| 13/04/1613 April 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 68083.4085 |
| 11/04/1611 April 2016 | SECOND FILING FOR FORM SH01 |
| 08/02/168 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 70174.402 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077422560003 |
| 08/09/158 September 2015 | 16/08/15 NO MEMBER LIST |
| 02/09/152 September 2015 | SAIL ADDRESS CREATED |
| 02/09/152 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/07/1516 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/151 July 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 67500.00 |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EMPSON |
| 03/06/153 June 2015 | SECRETARY APPOINTED ANDREW RUTTER |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR MICHAEL KEVIN O'LEARY |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 4 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX, UNITED KINGDOM |
| 23/09/1423 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 16/08/1416 August 2014 | SUB-DIVISION 14/07/14 |
| 16/08/1416 August 2014 | SHARES SUBDIVIDED 14/07/2014 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD |
| 11/08/1411 August 2014 | SECOND FILING FOR FORM TM01 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR ANDREW KEITH EASTGATE |
| 05/08/145 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 80500.00 |
| 05/08/145 August 2014 | ADOPT ARTICLES 14/07/2014 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 04/07/2014 |
| 14/07/1414 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 55623.06 |
| 11/07/1411 July 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/07/1411 July 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/1411 July 2014 | BALANCE SHEET |
| 11/07/1411 July 2014 | AUDITORS' STATEMENT |
| 11/07/1411 July 2014 | AUDITORS' REPORT |
| 11/07/1411 July 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 11/07/1411 July 2014 | REREG PRI TO PLC; RES02 PASS DATE:11/07/2014 |
| 09/07/149 July 2014 | SOLVENCY STATEMENT DATED 08/07/14 |
| 09/07/149 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 55623.06 |
| 09/07/149 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 11342541.06 |
| 09/07/149 July 2014 | REDUCE ISSUED CAPITAL 08/07/2014 |
| 09/07/149 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/149 July 2014 | STATEMENT BY DIRECTORS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY |
| 23/06/1423 June 2014 | SOLVENCY STATEMENT DATED 17/06/14 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON |
| 23/06/1423 June 2014 | CANCEL SHARE PREM A/C 17/06/2014 |
| 23/06/1423 June 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 36829.30 |
| 23/06/1423 June 2014 | STATEMENT BY DIRECTORS |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN RICE |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR SHAUN PATRICK HANRAHAN |
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 11/02/1411 February 2014 | ARTICLES OF ASSOCIATION |
| 09/01/149 January 2014 | ADOPT ARTICLES 18/11/2013 |
| 23/12/1323 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 36829.3 |
| 06/12/136 December 2013 | ADOPT ARTICLES 18/11/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RAWSON / 20/08/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHALLINOR / 20/08/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE KENNEDY / 20/08/2013 |
| 20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 20/08/2013 |
| 20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 20/08/2013 |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | COMPANY NAME CHANGED EPWIN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/02/13 |
| 30/01/1330 January 2013 | CHANGE OF NAME 22/01/2013 |
| 30/01/1330 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1224 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 36818.20 |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX, UNITED KINGDOM |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED JONATHAN ALBERT BEDNALL |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR BRIAN GEORGE KENNEDY |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED DAVID JOHN CHALLINOR |
| 25/01/1225 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/116 December 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 20250.00 |
| 29/11/1129 November 2011 | SUB-DIVISION 19/10/11 |
| 29/11/1129 November 2011 | SUB DIVISION OF 1 £1 SHARE INTO 100 SHARES OF 0.01P EACH 19/10/2011 |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/1114 October 2011 | COMPANY NAME CHANGED PIMCO 2906 LIMITED CERTIFICATE ISSUED ON 14/10/11 |
| 06/10/116 October 2011 | CHANGE OF NAME 22/09/2011 |
| 06/10/116 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1116 August 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 16/08/1116 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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