EP3 HOLDINGS LIMITED filing history - Find and update company information

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EP3 HOLDINGS LIMITED

Company number 04281824

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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)
03 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	TM01	Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023	View PDF Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Jae Hee Park as a director on 28 June 2023	View PDF Appointment of Jae Hee Park as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 May 2023	AP01	Appointment of Steven Paul Fraser as a director on 18 May 2023	View PDF Appointment of Steven Paul Fraser as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	View PDF Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2022	TM01	Termination of appointment of Jae Hee Park as a director on 19 August 2022	View PDF Termination of appointment of Jae Hee Park as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Leanne Margaret Leplar as a director on 11 August 2022	View PDF Appointment of Leanne Margaret Leplar as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	TM01	Termination of appointment of Mark John Packer as a director on 22 October 2021	View PDF Termination of appointment of Mark John Packer as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM01	Termination of appointment of Steven Paul Fraser as a director on 24 August 2020	View PDF Termination of appointment of Steven Paul Fraser as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AP01	Appointment of Jae Hee Park as a director on 21 August 2020	View PDF Appointment of Jae Hee Park as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Mark Boor as a director on 3 August 2020	View PDF Termination of appointment of Mark Boor as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 1 page (1 page)

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