Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Feb 2024 |
AP03 |
Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 19-23 Wells Street London W1T 3PQ on 2 February 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024
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07 Oct 2023 |
CERTNM |
Company name changed epic (no. 1) LIMITED\certificate issued on 07/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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06 Oct 2023 |
CH01 |
Director's details changed for Joseph Stafford Witt on 29 September 2023
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conditional upon and with effect from completion (as defined in the sale and purchase agreement to be entered into between rl uk 1 LIMITED and ediston property investment company PLC dated on or around the circulation date), the registered name of the company be changed from epic (no. 1) LIMITED to rl mdc UK137 LIMITED. 29/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
PSC02 |
Notification of Realty Income Corporation as a person with significant control on 29 September 2023
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04 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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02 Oct 2023 |
PSC07 |
Cessation of Ediston Property Investment Company Plc as a person with significant control on 29 September 2023
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02 Oct 2023 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 29 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 8 Sackville Street London W1S 3DG on 2 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Nicolas Guillaume Taylor as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Eduardo Noguera as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Joseph Stafford Witt as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Joseph Edward Emly as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Michael Edward Chivers as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of William Anthony Hill as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Kathryn Elizabeth Lamont as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Imogen Moss as a director on 29 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Jtc (Uk) Limited as a secretary on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Colin James Marshall Skinner as a director on 29 September 2023
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21 Sep 2023 |
PSC05 |
Change of details for Ediston Property Investment Company Plc as a person with significant control on 29 January 2020
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21 Sep 2023 |
PSC05 |
Change of details for Ediston Property Investment Company Plc as a person with significant control on 6 April 2016
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20 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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