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EPPL REALISATIONS 2024 LIMITED

Company number 12192776

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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)
15 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 67 pages (67 pages)
23 Mar 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CERTNM	Company name changed evolutions post production LIMITED\certificate issued on 05/03/24 RES15 ‐ Change company name resolution on 2024-02-09	View PDF Company name changed evolutions post production LIMITED\certificate issued on 05/03/24 RES15 ‐ Change company name resolution on 2024-02-09 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 21 pages (21 pages)
17 Feb 2024	AD01	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 17 February 2024	View PDF Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
01 Mar 2023	TM01	Termination of appointment of James Matthew Hoskin as a director on 1 March 2023	View PDF Termination of appointment of James Matthew Hoskin as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
05 Sep 2022	AP01	Appointment of Mr Jonathon Mark Kemp as a director on 17 August 2022	View PDF Appointment of Mr Jonathon Mark Kemp as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Simon Kanjee as a director on 17 August 2022	View PDF Termination of appointment of Simon Kanjee as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	MR01	Registration of charge 121927760003, created on 1 November 2021	View PDF Registration of charge 121927760003, created on 1 November 2021 - link opens in a new window - 32 pages (32 pages)
13 Jul 2021	AP01	Appointment of Mr James Matthew Hoskin as a director on 13 July 2021	View PDF Appointment of Mr James Matthew Hoskin as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	MR01	Registration of charge 121927760002, created on 26 February 2021	View PDF Registration of charge 121927760002, created on 26 February 2021 - link opens in a new window - 39 pages (39 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Thomas Christopher Cormack as a director on 25 January 2021	View PDF Termination of appointment of Thomas Christopher Cormack as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Felix James Connolly as a director on 25 January 2021	View PDF Termination of appointment of Felix James Connolly as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 3 pages (3 pages)

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EPPL REALISATIONS 2024 LIMITED

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