- Company Overview for EPOCH WIRES LIMITED (08688576)
- Filing history for EPOCH WIRES LIMITED (08688576)
- People for EPOCH WIRES LIMITED (08688576)
- Registers for EPOCH WIRES LIMITED (08688576)
- More for EPOCH WIRES LIMITED (08688576)
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) |
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13 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with updates | |
27 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
23 May 2024 | CH01 | Director's details changed for Mr. Amir Davari on 23 May 2024 | |
23 May 2024 | CH01 | Director's details changed for Dr. Riza Can Berkan on 23 May 2024 | |
12 Apr 2024 | RESOLUTIONS |
Resolutions
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12 Apr 2024 | MA | Memorandum and Articles of Association | |
12 Apr 2024 | SH08 | Change of share class name or designation | |
09 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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09 Apr 2024 | PSC07 | Cessation of Nv Bekaert Sa as a person with significant control on 28 March 2024 | |
09 Apr 2024 | PSC04 | Change of details for Mr Serdar Atamert as a person with significant control on 28 March 2024 | |
18 Dec 2023 | AD01 | Registered office address changed from Unit 8 Burlington Park Foxton Cambridge Cambridgeshire CB22 6SA to Unit 4 Burlington Park Foxton Cambridge Cambridgeshire CB22 6SA on 18 December 2023 | |
19 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
22 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
19 Dec 2022 | PSC04 | Change of details for Mr Serdar Atamert as a person with significant control on 6 September 2018 | |
20 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with updates | |
05 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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27 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
23 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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10 Dec 2021 | TM01 | Termination of appointment of Alexandre Boonen as a director on 8 December 2021 | |
01 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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14 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with updates | |
16 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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29 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
06 May 2021 | SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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05 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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