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EP NEWCO 1 LIMITED

Company number 09913734

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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)
10 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
11 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 AD01 Registered office address changed from 30/32 Blyth Road Hayes Middlesex UB3 1BY United Kingdom to 6 Wynn Grove Hazlemere High Wycombe Buckinghamshire HP15 7LY on 26 March 2018
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
26 Apr 2016 SH19 Statement of capital on 26 April 2016
  • GBP 1,400,100
26 Apr 2016 SH20 Statement by Directors
26 Apr 2016 CAP-SS Solvency Statement dated 04/04/16
26 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Apr 2016 MR04 Satisfaction of charge 099137340001 in full
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 4,550,200
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 100
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2016 SH08 Change of share class name or designation