- Company Overview for EPISTEM LIMITED (11031998)
- Filing history for EPISTEM LIMITED (11031998)
- People for EPISTEM LIMITED (11031998)
- Charges for EPISTEM LIMITED (11031998)
- More for EPISTEM LIMITED (11031998)
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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30 Nov 2023 | AP01 | Appointment of Mr Richard Anthony Ralph as a director on 29 November 2023 | |
30 Nov 2023 | TM01 | Termination of appointment of Matthew William Pomroy as a director on 29 November 2023 | |
30 Nov 2023 | PSC02 | Notification of Foresight Regional Investment Lp as a person with significant control on 8 June 2018 | |
30 Nov 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
30 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 30 November 2023 | |
29 Nov 2023 | AP01 | Appointment of Mr Andrew Milnes as a director on 29 November 2023 | |
10 Oct 2023 | TM01 | Termination of appointment of James Alistair Fullerton-Batten as a director on 10 October 2023 | |
07 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
21 Mar 2023 | AP01 | Appointment of Mr Andrew James Edwards as a director on 1 March 2023 | |
13 Dec 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
21 Sep 2022 | TM01 | Termination of appointment of Benjamin John Reed as a director on 15 August 2022 | |
15 Nov 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
09 Dec 2020 | MR01 | Registration of charge 110319980002, created on 27 November 2020 | |
11 Nov 2020 | RESOLUTIONS |
Resolutions
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10 Nov 2020 | MA | Memorandum and Articles of Association | |
09 Nov 2020 | CS01 | Confirmation statement made on 24 October 2020 with updates | |
03 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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11 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
20 May 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2018
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04 Nov 2019 | CS01 | Confirmation statement made on 24 October 2019 with updates | |
20 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
20 Sep 2019 | PSC07 | Cessation of Foresight Regional Investment Lp as a person with significant control on 20 September 2019 | |
01 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 |