EPIMORPHICS LIMITED

Company number 07016688

Date	Type	Description	View / Download
20 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	(5 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages)
20 Dec 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,620	(2 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Oct 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,630	(2 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
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.	(4 pages)
21 Sep 2022	PSC04	Change of details for Mr Martin John Merry as a person with significant control on 5 November 2020	(2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Martin John Merry on 5 November 2020	(2 pages)
15 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	(4 pages)
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	(1 page)
02 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	(11 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
19 May 2021	AA	Total exemption full accounts made up to 30 September 2020	(11 pages)
17 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(5 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(11 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Nov 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,297	(2 pages)
25 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(5 pages)
08 Aug 2019	AP01	Appointment of Mr Alexander Coley as a director on 1 August 2019	(2 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Mar 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,397	(3 pages)
12 Oct 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(5 pages)