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EPSOM GLASS INDUSTRIES LIMITED

Company number 02759174

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2025 CS01 Confirmation statement made on 19 May 2025 with no updates
View PDF Confirmation statement made on 19 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
20 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Jul 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
25 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • USD 1,825,705.2
View PDF Statement of capital following an allotment of shares on 23 December 2019
  • USD 1,825,705.2
- link opens in a new window - 3 pages (3 pages)
21 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 28 pages (28 pages)
21 Feb 2020 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2020 PSC02 Notification of Erie U.K. Limited as a person with significant control on 31 December 2019
View PDF Notification of Erie U.K. Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020 PSC07 Cessation of Abgene Limited as a person with significant control on 31 December 2019
View PDF Cessation of Abgene Limited as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020 PSC02 Notification of Abgene Limited as a person with significant control on 4 December 2019
View PDF Notification of Abgene Limited as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020 PSC07 Cessation of Chromacol Limited as a person with significant control on 4 December 2019
View PDF Cessation of Chromacol Limited as a person with significant control on 4 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of article 8(b) of the companys articles of association shall not apply in relation to any allotment of shares 23/12/2019
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Provisions of article 8(b) of the companys articles of association shall not apply in relation to any allotment of shares 23/12/2019
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
20 Dec 2019 AP01 Appointment of Ms Maura Anne Spellman as a director on 19 December 2019
View PDF Appointment of Ms Maura Anne Spellman as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019 TM01 Termination of appointment of David John Norman as a director on 19 December 2019
View PDF Termination of appointment of David John Norman as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019 SH15 Reduction of capital following redenomination. Statement of capital on 10 December 2019
  • USD 1,825,704
View PDF Reduction of capital following redenomination. Statement of capital on 10 December 2019
  • USD 1,825,704
- link opens in a new window - 4 pages (4 pages)
10 Dec 2019 SH14 Redenomination of shares. Statement of capital 4 December 2019
  • USD 1,968,565.34
View PDF Redenomination of shares. Statement of capital 4 December 2019
  • USD 1,968,565.34
- link opens in a new window - 4 pages (4 pages)
10 Dec 2019 SH18 Statement of directors in accordance with reduction of capital following redenomination
View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 2 pages (2 pages)
10 Dec 2019 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
View PDF Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
- link opens in a new window - 1 page (1 page)