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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)
09 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 424
08 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
08 Aug 2017 PSC01 Notification of Martin John Merry as a person with significant control on 22 September 2016
08 Aug 2017 PSC01 Notification of David Everett Reynolds as a person with significant control on 22 September 2016
01 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 1 August 2017
03 May 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,001
03 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 10,001
17 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,001
22 Oct 2014 AD03 Register(s) moved to registered inspection location Hartwell House 55-61 Victoria Street Bristol BS1 6AD
22 Oct 2014 AD02 Register inspection address has been changed to Hartwell House 55-61 Victoria Street Bristol BS1 6AD
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,000
20 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Martin John Merry on 1 September 2010