EPWIN GROUP LIMITED
Company number 07742256 · Monitor this company
351 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Notification of Laumann Group Uk Limited as a person with significant control on 2025-10-15 · 2 pages | View document |
| 6 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-06 · 2 pages | View document |
| 4 Jul 2026 | Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN · 1 page | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-04 · 3 pages | View document |
| 5 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-04 · 3 pages | View document |
| 4 Nov 2025 | Resolutions · 2 pages | View document |
| 4 Nov 2025 | Re-registration of Memorandum and Articles · 84 pages | View document |
| 4 Nov 2025 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 4 Nov 2025 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 17 Oct 2025 | Memorandum and Articles of Association · 84 pages | View document |
| 17 Oct 2025 | Resolutions · 2 pages | View document |
| 17 Oct 2025 | Court order · 10 pages | View document |
| 16 Oct 2025 | Appointment of Mr Stuart Hudson as a director on 2025-10-15 · 2 pages | View document |
| 15 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-15 · 3 pages | View document |
| 15 Oct 2025 | Termination of appointment of Kathy Callaghan as a director on 2025-10-15 · 1 page | View document |
| 15 Oct 2025 | Appointment of Mr Andrew Phillip Rutter as a director on 2025-10-15 · 2 pages | View document |
| 15 Oct 2025 | Appointment of Mr Anthony John Williams as a director on 2025-10-15 · 2 pages | View document |
| 15 Oct 2025 | Termination of appointment of Shaun Michael Smith as a director on 2025-10-15 · 1 page | View document |
| 15 Oct 2025 | Termination of appointment of Stephen Richard Harrison as a director on 2025-10-15 · 1 page | View document |
| 26 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-26 · 3 pages | View document |
| 10 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-10 · 3 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-27 · 3 pages | View document |
| 26 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-20 · 3 pages | View document |
| 14 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 3 pages | View document |
| 6 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-06 · 3 pages | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 3 pages | View document |
| 14 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Jul 2025 | Cancellation of shares. Statement of capital on 2025-07-04 · 6 pages | View document |
| 8 Jul 2025 | Cancellation of shares. Statement of capital on 2025-06-27 · 6 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 20 Jun 2025 | Cancellation of shares. Statement of capital on 2025-06-13 · 6 pages | View document |
| 19 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jun 2025 | Cancellation of shares. Statement of capital on 2025-06-06 · 6 pages | View document |
| 16 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Jun 2025 | Cancellation of shares. Statement of capital on 2025-03-30 · 6 pages | View document |
| 4 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-23 · 6 pages | View document |
| 4 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 141 pages | View document |
| 22 May 2025 | Purchase of own shares. · 4 pages | View document |
| 22 May 2025 | Cancellation of shares. Statement of capital on 2025-05-16 · 6 pages | View document |
| 20 May 2025 | Cancellation of shares. Statement of capital on 2025-05-09 · 6 pages | View document |
| 19 May 2025 | Purchase of own shares. · 4 pages | View document |
| 19 May 2025 | Purchase of own shares. · 4 pages | View document |
| 19 May 2025 | Cancellation of shares. Statement of capital on 2025-05-02 · 6 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 · 3 pages | View document |
| 6 May 2025 | Purchase of own shares. · 4 pages | View document |
| 6 May 2025 | Cancellation of shares. Statement of capital on 2025-04-25 · 6 pages | View document |
| 30 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-11 · 6 pages | View document |
| 30 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-18 · 6 pages | View document |
| 30 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-04 · 6 pages | View document |
| 7 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-28 · 6 pages | View document |
| 1 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-21 · 6 pages | View document |
| 25 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Mar 2025 | Cancellation of shares. Statement of capital on 2025-03-14 · 6 pages | View document |
| 24 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Mar 2025 | Cancellation of shares. Statement of capital on 2025-03-07 · 6 pages | View document |
| 10 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Mar 2025 | Cancellation of shares. Statement of capital on 2025-02-28 · 6 pages | View document |
| 3 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Mar 2025 | Cancellation of shares. Statement of capital on 2025-02-21 · 6 pages | View document |
| 21 Feb 2025 | Cancellation of shares. Statement of capital on 2025-02-14 · 6 pages | View document |
| 21 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 13 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 13 Feb 2025 | Cancellation of shares. Statement of capital on 2023-02-07 · 6 pages | View document |
| 7 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-31 · 6 pages | View document |
| 30 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-24 · 6 pages | View document |
| 23 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 23 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-27 · 6 pages | View document |
| 23 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-17 · 6 pages | View document |
| 23 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-10 · 6 pages | View document |
| 17 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 13 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 13 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-03 · 6 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-20 · 6 pages | View document |
| 30 Dec 2024 | Cancellation of shares. Statement of capital on 2024-12-13 · 6 pages | View document |
| 13 Dec 2024 | Cancellation of shares. Statement of capital on 2024-12-06 · 6 pages | View document |
| 13 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 11 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-29 · 6 pages | View document |
| 5 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-22 · 6 pages | View document |
| 2 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-15 · 6 pages | View document |
| 2 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 20 Nov 2024 | Cancellation of shares. Statement of capital on 2024-11-08 · 6 pages | View document |
| 20 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 20 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 13 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 13 Nov 2024 | Cancellation of shares. Statement of capital on 2024-11-01 · 6 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Shaun Michael Smith on 2024-11-05 · 2 pages | View document |
| 7 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-28 · 6 pages | View document |
| 7 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 1 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-18 · 6 pages | View document |
| 1 Nov 2024 | Director's details changed for Mr Stephen Richard Harrison on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Secretary's details changed for Andrew Rutter on 2024-10-31 · 1 page | View document |
| 21 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-11 · 6 pages | View document |
| 16 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-04 · 6 pages | View document |
| 8 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-27 · 6 pages | View document |
| 1 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 1 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-20 · 6 pages | View document |
| 25 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 24 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-13 · 6 pages | View document |
| 18 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-06 · 6 pages | View document |
| 18 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-16 · 6 pages | View document |
| 27 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-09 · 6 pages | View document |
| 27 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 21 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-02 · 6 pages | View document |
| 21 Aug 2024 | Cancellation of shares. Statement of capital on 2024-07-26 · 6 pages | View document |
| 21 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 21 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Jul 2024 | Cancellation of shares. Statement of capital on 2024-07-19 · 4 pages | View document |
| 29 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Jul 2024 | Cancellation of shares. Statement of capital on 2024-07-12 · 6 pages | View document |
| 16 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Jul 2024 | Cancellation of shares. Statement of capital on 2024-07-05 · 4 pages | View document |
| 9 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-28 · 6 pages | View document |
| 9 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 3 Jul 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 · 1 page | View document |
| 3 Jul 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 · 1 page | View document |
| 1 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-21 · 6 pages | View document |
| 1 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 3 pages | View document |
| 1 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 132 pages | View document |
| 1 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 26 Jun 2024 | Termination of appointment of Andrew Keith Eastgate as a director on 2024-05-21 · 1 page | View document |
| 25 Jun 2024 | Cancellation of shares. Statement of capital on 2024-06-14 · 6 pages | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 21 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-18 · 3 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-17 · 3 pages | View document |
| 14 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 14 Jun 2024 | Cancellation of shares. Statement of capital on 2024-06-07 · 6 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 3 pages | View document |
| 7 Jun 2024 | Cancellation of shares. Statement of capital on 2024-05-31 · 6 pages | View document |
| 7 Jun 2024 | Cancellation of shares. Statement of capital on 2024-05-24 · 6 pages | View document |
| 7 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 7 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Jun 2024 | Cancellation of shares. Statement of capital on 2024-05-17 · 6 pages | View document |
| 6 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Jun 2024 | Resolutions · 2 pages | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-28 · 3 pages | View document |
| 15 May 2024 | Cancellation of shares. Statement of capital on 2024-05-10 · 6 pages | View document |
| 15 May 2024 | Purchase of own shares. · 4 pages | View document |
| 13 May 2024 | Cancellation of shares. Statement of capital on 2024-05-03 · 6 pages | View document |
| 13 May 2024 | Purchase of own shares. · 4 pages | View document |
| 13 May 2024 | Statement of capital following an allotment of shares on 2024-05-13 · 3 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 3 pages | View document |
| 7 May 2024 | Purchase of own shares. · 4 pages | View document |
| 7 May 2024 | Cancellation of shares. Statement of capital on 2024-04-26 · 6 pages | View document |
| 29 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Apr 2024 | Cancellation of shares. Statement of capital on 2024-04-19 · 4 pages | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 3 pages | View document |
| 23 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-23 · 3 pages | View document |
| 19 Apr 2024 | Cancellation of shares. Statement of capital on 2024-04-12 · 6 pages | View document |
| 19 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 3 pages | View document |
| 15 Apr 2024 | Appointment of Mrs Kathy Callaghan as a director on 2024-04-10 · 2 pages | View document |
| 15 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 15 Apr 2024 | Cancellation of shares. Statement of capital on 2024-04-05 · 6 pages | View document |
| 9 Apr 2024 | Cancellation of shares. Statement of capital on 2024-03-28 · 6 pages | View document |
| 9 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-08 · 3 pages | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 2 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 28 Mar 2024 | Cancellation of shares. Statement of capital on 2024-03-22 · 4 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 3 pages | View document |
| 21 Mar 2024 | Cancellation of shares. Statement of capital on 2024-03-15 · 6 pages | View document |
| 21 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 13 Mar 2024 | Cancellation of shares. Statement of capital on 2024-03-08 · 4 pages | View document |
| 13 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Mar 2024 | Cancellation of shares. Statement of capital on 2024-03-01 · 4 pages | View document |
| 8 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-04 · 3 pages | View document |
| 1 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 1 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-23 · 4 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 3 pages | View document |
| 22 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-16 · 6 pages | View document |
| 22 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 3 pages | View document |
| 14 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 14 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-09 · 6 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-12 · 3 pages | View document |
| 8 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-02 · 6 pages | View document |
| 8 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-05 · 3 pages | View document |
| 6 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-29 · 3 pages | View document |
| 5 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-25 · 6 pages | View document |
| 5 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 30 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-12 · 6 pages | View document |
| 30 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 26 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 26 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-19 · 6 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-15 · 3 pages | View document |
| 10 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-05 · 6 pages | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-09 · 3 pages | View document |
| 9 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-22 · 4 pages | View document |
| 3 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-15 · 4 pages | View document |
| 2 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 21 Dec 2023 | Cancellation of shares. Statement of capital on 2023-12-08 · 4 pages | View document |
| 21 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 18 Dec 2023 | Cancellation of shares. Statement of capital on 2023-12-01 · 4 pages | View document |
| 18 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Aug 2023 | Registration of charge 077422560006, created on 2023-08-25 · 52 pages | View document |
| 8 Aug 2023 | Statement of capital on 2023-08-08 · 6 pages | View document |
| 22 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 126 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 27 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-04 · 3 pages | View document |
| 15 Nov 2022 | Purchase of own shares. Shares purchased into treasury: | View document |
| 4 Nov 2022 | Appointment of Stephen Richard Harrison as a director on 2022-11-02 · 2 pages | View document |
| 13 Jan 2022 | Appointment of Mr Shaun Michael Smith as a director on 2022-01-04 · 2 pages | View document |
| 6 Aug 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 · 1 page | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-13 · 3 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-28 · 3 pages | View document |
| 26 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 107 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 24 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Mar 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 71463.6605 | View document |
| 6 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077422560004 | View document |
| 6 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077422560003 | View document |
| 1 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077422560005 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 20 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 71462.5865 | View document |
| 25 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077422560004 | View document |
| 2 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 71461.8055 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 7 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 30/05/2018 | View document |
| 26 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 11 Jul 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 71460.712 | View document |
| 7 Jul 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 71459.381 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 71229.37 | View document |
| 9 Mar 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 71224.74 | View document |
| 2 Feb 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 70766.2010 | View document |
| 2 Feb 2017 | 06/07/16 STATEMENT OF CAPITAL GBP 70760.9930 | View document |
| 28 Jun 2016 | 27/06/16 NO MEMBER LIST | View document |
| 3 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Jun 2016 | ALTER ARTICLES 24/05/2016 | View document |
| 13 Apr 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 68083.4085 | View document |
| 11 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 8 Feb 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 70174.402 | View document |
| 23 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077422560003 | View document |
| 8 Sep 2015 | 16/08/15 NO MEMBER LIST | View document |
| 2 Sep 2015 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jul 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 67500.00 | View document |
| 19 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EMPSON | View document |
| 3 Jun 2015 | SECRETARY APPOINTED ANDREW RUTTER | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL KEVIN O'LEARY | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 4 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX, UNITED KINGDOM | View document |
| 23 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 16 Aug 2014 | SHARES SUBDIVIDED 14/07/2014 | View document |
| 16 Aug 2014 | SUB-DIVISION 14/07/14 | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD | View document |
| 11 Aug 2014 | SECOND FILING FOR FORM TM01 | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR ANDREW KEITH EASTGATE | View document |
| 5 Aug 2014 | ADOPT ARTICLES 14/07/2014 | View document |
| 5 Aug 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 80500.00 | View document |
| 16 Jul 2014 | ADOPT ARTICLES 04/07/2014 | View document |
| 14 Jul 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 55623.06 | View document |
| 11 Jul 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 11 Jul 2014 | AUDITORS' STATEMENT | View document |
| 11 Jul 2014 | AUDITORS' REPORT | View document |
| 11 Jul 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2014 | BALANCE SHEET | View document |
| 11 Jul 2014 | REREG PRI TO PLC; RES02 PASS DATE:11/07/2014 | View document |
| 11 Jul 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Jul 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 55623.06 | View document |
| 9 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 9 Jul 2014 | REDUCE ISSUED CAPITAL 08/07/2014 | View document |
| 9 Jul 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 11342541.06 | View document |
| 9 Jul 2014 | SOLVENCY STATEMENT DATED 08/07/14 | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR | View document |
| 23 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 23 Jun 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 36829.30 | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY | View document |
| 23 Jun 2014 | SOLVENCY STATEMENT DATED 17/06/14 | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON | View document |
| 23 Jun 2014 | CANCEL SHARE PREM A/C 17/06/2014 | View document |
| 20 Jun 2014 | SECRETARY APPOINTED MR CHRISTOPHER ANTHONY EMPSON | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN RICE | View document |
| 19 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR SHAUN PATRICK HANRAHAN | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON | View document |
| 11 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2014 | ADOPT ARTICLES 18/11/2013 | View document |
| 23 Dec 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 36829.3 | View document |
| 6 Dec 2013 | ADOPT ARTICLES 18/11/2013 | View document |
| 20 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE KENNEDY / 20/08/2013 | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHALLINOR / 20/08/2013 | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RAWSON / 20/08/2013 | View document |
| 20 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 20/08/2013 | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 20/08/2013 | View document |
| 22 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Feb 2013 | COMPANY NAME CHANGED EPWIN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/02/13 | View document |
| 30 Jan 2013 | CHANGE OF NAME 22/01/2013 | View document |
| 30 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 6 Mar 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 36818.20 | View document |
| 6 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX, UNITED KINGDOM | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED DAVID JOHN CHALLINOR | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED JONATHAN ALBERT BEDNALL | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED MR BRIAN GEORGE KENNEDY | View document |
| 25 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Dec 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 20250.00 | View document |
| 29 Nov 2011 | SUB-DIVISION 19/10/11 | View document |
| 29 Nov 2011 | SUB DIVISION OF 1 £1 SHARE INTO 100 SHARES OF 0.01P EACH 19/10/2011 | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Oct 2011 | COMPANY NAME CHANGED PIMCO 2906 LIMITED CERTIFICATE ISSUED ON 14/10/11 | View document |
| 6 Oct 2011 | CHANGE OF NAME 22/09/2011 | View document |
| 6 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Aug 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 16 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |