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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11 Apr 2024 |
AP01 |
Appointment of Mr Charles Warren Davison Jr as a director on 5 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Ciep Epoch Newco 2 Limited as a person with significant control on 19 March 2024
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05 Apr 2024 |
PSC02 |
Notification of Polus Capital Management Limited as a person with significant control on 19 March 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Christian Ian Brown as a director on 25 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 126026640009, created on 19 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 126026640008, created on 6 March 2024
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26 Feb 2024 |
AP01 |
Appointment of Adriano Bianchi as a director on 21 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Sandeep Sharma as a director on 5 January 2024
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22 Jan 2024 |
MR01 |
Registration of charge 126026640007, created on 18 January 2024
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28 Dec 2023 |
MR01 |
Registration of charge 126026640006, created on 22 December 2023
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07 Nov 2023 |
MR01 |
Registration of charge 126026640005, created on 1 November 2023
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18 Oct 2023 |
AP01 |
Appointment of Edward Joseph Manning as a director on 13 October 2023
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26 Sep 2023 |
AP01 |
Appointment of Paul O’Donnell as a director on 21 September 2023
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21 Sep 2023 |
MR01 |
Registration of charge 126026640004, created on 19 September 2023
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07 Jul 2023 |
MR01 |
Registration of charge 126026640003, created on 30 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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13 Dec 2022 |
MR01 |
Registration of charge 126026640002, created on 7 December 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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08 Jul 2020 |
MR01 |
Registration of charge 126026640001, created on 1 July 2020
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28 May 2020 |
CERTNM |
Company name changed ciep epoch newco 3 LIMITED\certificate issued on 28/05/20
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NM04 ‐
Change of name by provision in articles
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