EPICAM LIMITED

Company number 03824309

Date	Type	Description	View / Download
09 May 2024	TM01	Termination of appointment of Oleg-Serguei Schkoda as a director on 9 May 2024	(1 page)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(9 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
18 Sep 2023	TM01	Termination of appointment of Stefan Schauss as a director on 18 September 2023	(1 page)
19 Jul 2023	MA	Memorandum and Articles of Association	(27 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ In acordance with article 11 of the company articles of association, being the holders of not less than three- quarters in nominal value of the issued preference shares of £0.01 each in the capital of the company, hereby irrevocanly consent to and sanction the passing of resolution (a) above and every variation, modification or abrogation of the rights, privileges and restrictions attaching to our preference shares of £0.01 each as a class of shares that will or may be effected thereby 07/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
19 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
11 Mar 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(10 pages) Download iXBRL
21 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(10 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
02 Sep 2020	AP01	Appointment of Mr. Stefan Schauss as a director on 2 September 2020	(2 pages)
02 Sep 2020	CH01	Director's details changed for Mr. Oleg-Serguei Schkoda on 2 September 2020	(2 pages)
01 Sep 2020	AP01	Appointment of Mr. Oleg-Serguei Schkoda as a director on 1 September 2020	(2 pages)
20 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
20 Aug 2020	TM02	Termination of appointment of Derek Clifford Nicholls as a secretary on 30 June 2018	(1 page)
20 Aug 2020	TM02	Termination of appointment of Peter Howarth as a secretary on 10 June 2019	(1 page)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
21 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
21 Aug 2019	AP03	Appointment of Mr Tony Osborne Dye as a secretary on 10 August 2019	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(5 pages)
28 Aug 2018	AP03	Appointment of Mr. Peter Howarth as a secretary on 28 August 2018	(2 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)