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EPSILON-3 BIO LIMITED

Company number 07289096

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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)
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 14,560.29
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 9,560.29
28 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 4,560.29
24 Jul 2012 SH08 Change of share class name or designation
20 Jul 2012 AP01 Appointment of Dr Nigel Aaron Pitchford as a director
20 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2011
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
18 Jan 2012 CH01 Director's details changed for Mr Martin William Edwards on 1 January 2012
17 Jan 2012 CERTNM Company name changed apoe technologies LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
  • NM01 ‐ Change of name by resolution
17 Jan 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2011 TM01 Termination of appointment of Konstantinos Efthymiopoulos as a director
17 Dec 2011 TM01 Termination of appointment of Christian De La Tour as a director
03 Oct 2011 AP01 Appointment of Mr Christian De La Tour as a director
03 Oct 2011 AP01 Appointment of Mr Martin Edwards as a director
18 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/07/2012
16 Jul 2011 AP01 Appointment of Michele Ollier as a director
16 Jul 2011 AP01 Appointment of Dr David John Grainger as a director
16 Jul 2011 AP03 Appointment of Dr Elaine Mckilligin as a secretary
16 Jul 2011 AD01 Registered office address changed from , 9 Saint John Street, Duxford, Cambridge, CB2 4RA on 16 July 2011
16 Jul 2011 TM02 Termination of appointment of Donna Plummer as a secretary
18 Jun 2010 NEWINC Incorporation