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EPYX LIMITED

Company number 04087715

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 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 - 39 pages (39 pages)
14 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 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 - 39 pages (39 pages)
04 Oct 2022	TM01	Termination of appointment of Charles Richard Freund as a director on 2 October 2022	View PDF Termination of appointment of Charles Richard Freund as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP01	Appointment of Mr Aditya Varadpande as a director on 26 August 2022	View PDF Appointment of Mr Aditya Varadpande as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM01	Termination of appointment of Alan King as a director on 16 August 2022	View PDF Termination of appointment of Alan King as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Dawn Louise Cameron as a director on 6 May 2022	View PDF Appointment of Dawn Louise Cameron as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022	View PDF Termination of appointment of Steven Joseph Pisciotta as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 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 - 38 pages (38 pages)
04 Jan 2021	TM01	Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020	View PDF Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AP01	Appointment of Mr Charles Richard Freund as a director on 1 September 2020	View PDF Appointment of Mr Charles Richard Freund as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH01	Director's details changed for Mr. Steven Joseph Pisciotta on 1 January 2020	View PDF Director's details changed for Mr. Steven Joseph Pisciotta on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Eric Richard Dey as a director on 1 September 2020	View PDF Termination of appointment of Eric Richard Dey as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	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 - 36 pages (36 pages)
19 Nov 2019	CH01	Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019	View PDF Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Alan King on 12 November 2019	View PDF Director's details changed for Mr Alan King on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Alan King on 12 November 2019	View PDF Director's details changed for Mr Alan King on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	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 - 31 pages (31 pages)
18 Feb 2019	CH01	Director's details changed for Mrs Anita Kravos on 11 February 2019	View PDF Director's details changed for Mrs Anita Kravos on 11 February 2019 - link opens in a new window - 2 pages (2 pages)

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EPYX LIMITED

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