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EPOSSIBILITIES GLOBAL (HOLDINGS) LIMITED

Company number 11252963

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
13 Nov 2019 SH19 Statement of capital on 13 November 2019
  • GBP 1
30 Oct 2019 SH20 Statement by Directors
30 Oct 2019 CAP-SS Solvency Statement dated 22/10/19
30 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be reduced 22/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 1,140
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 1,140
12 Sep 2018 PSC02 Notification of Ascential Information Services Limited as a person with significant control on 1 September 2018
11 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 11 September 2018
10 Sep 2018 AD01 Registered office address changed from Brand View the Blade Abbey Square Reading RG1 3BE United Kingdom to C/O Ascential Group Limited the Prow 1 Wilder Walk London, W1B 5AP on 10 September 2018
10 Sep 2018 AP03 Appointment of Ms Shanny Looi as a secretary on 1 September 2018
10 Sep 2018 AP01 Appointment of Ms Amanda Jane Gradden as a director on 1 September 2018
10 Sep 2018 AP03 Appointment of Ms Louise Meads as a secretary on 1 September 2018
10 Sep 2018 AP01 Appointment of Mr Duncan Anthony Painter as a director on 1 September 2018
08 Sep 2018 TM01 Termination of appointment of Lindsay Alison Thomas as a director on 1 September 2018
08 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
08 Sep 2018 TM01 Termination of appointment of Christopher James Thomas as a director on 1 September 2018
08 Sep 2018 TM01 Termination of appointment of Daniel Gavin Burton as a director on 1 September 2018
08 Sep 2018 TM01 Termination of appointment of Lucy Helen Burton as a director on 1 September 2018