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EPIMORPHICS LIMITED

Company number 07016688

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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)
07 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
20 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
22 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
20 Dec 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,620
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,630
14 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,980
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Sep 2022 PSC04 Change of details for Mr Martin John Merry as a person with significant control on 5 November 2020
21 Sep 2022 CH01 Director's details changed for Mr Martin John Merry on 5 November 2020
15 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
12 May 2022 AD02 Register inspection address has been changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
02 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
08 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,297
25 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
08 Aug 2019 AP01 Appointment of Mr Alexander Coley as a director on 1 August 2019
09 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
06 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,397