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CIEP EPOCH NEWCO 2 LIMITED

Company number 12600704

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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)
28 Mar 2024	TM01	Termination of appointment of Alan Gordon Mclean as a director on 19 March 2024	View PDF Termination of appointment of Alan Gordon Mclean as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Christian Ian Brown as a director on 19 March 2024	View PDF Termination of appointment of Christian Ian Brown as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Sanket Patel as a director on 18 March 2024	View PDF Appointment of Sanket Patel as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Elizabeth Muscarella as a director on 18 March 2024	View PDF Appointment of Elizabeth Muscarella as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Anat Holtzman as a director on 18 March 2024	View PDF Appointment of Anat Holtzman as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	MR04	Satisfaction of charge 126007040001 in full	View PDF Satisfaction of charge 126007040001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr Alan Gordon Mclean as a director on 23 January 2024	View PDF Appointment of Mr Alan Gordon Mclean as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Sandeep Sharma as a director on 5 January 2024	View PDF Termination of appointment of Sandeep Sharma as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 19 pages (19 pages)
16 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
19 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	MR01	Registration of charge 126007040001, created on 1 July 2020	View PDF Registration of charge 126007040001, created on 1 July 2020 - link opens in a new window - 37 pages (37 pages)
26 May 2020	PSC05	Change of details for Marengo Newco 1 Limited as a person with significant control on 26 May 2020	View PDF Change of details for Marengo Newco 1 Limited as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CERTNM	Company name changed marengo newco 2 LIMITED\certificate issued on 26/05/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed marengo newco 2 LIMITED\certificate issued on 26/05/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
13 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-13 GBP 1	View PDF Incorporation Statement of capital on 2020-05-13 GBP 1 - link opens in a new window - 39 pages (39 pages)

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