EPOCH BIODESIGN LTD
| Status | ACTIVE |
| Company No. | 11824812 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2019 |
| Age | 5 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
EPOCH BIODESIGN LTD is an active private limited company with number 11824812. It was incorporated 5 years, 4 months, 23 days ago, on 13 February 2019. The company address is 10 Finsbury Square, London, EC2A 1AJ, England.
Company Fillings
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Cessation of a person with significant control
Date: 20 Nov 2023
Action Date: 10 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas Bruce Kell
Cessation date: 2023-10-10
Documents
Termination director company with name termination date
Date: 12 Oct 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Bruce Kell
Termination date: 2023-09-13
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Certificate change of name company
Date: 15 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mellizyme biotechnology LIMITED\certificate issued on 15/02/23
Documents
Change registered office address company with date old address new address
Date: 16 May 2022
Action Date: 16 May 2022
Category: Address
Type: AD01
Change date: 2022-05-16
Old address: 2 Underwood Row London N1 7LQ United Kingdom
New address: 10 Finsbury Square London EC2A 1AJ
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Second filing of confirmation statement with made up date
Date: 15 Mar 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-12
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 14 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-14
Capital : 171.7623 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 20 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walid Khalil Fakhry
Termination date: 2021-12-14
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clay Dumas
Appointment date: 2021-12-14
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-30
Old address: 110 Clifton Street Stapleton House Block a 2nd Floor London EC2A 4HT United Kingdom
New address: 2 Underwood Row London N1 7LQ
Documents
Resolution
Date: 16 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-11
Officer name: Mr Jacob Leon Nathan
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-11
Officer name: Mr Walid Khalil Fakhry
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Resolution
Date: 17 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-16
Old address: C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX United Kingdom
New address: 110 Clifton Street Stapleton House Block a 2nd Floor London EC2A 4HT
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Walid Fakhry
Appointment date: 2021-01-21
Documents
Capital allotment shares
Date: 04 Feb 2021
Action Date: 21 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-21
Capital : 139.3221 GBP
Documents
Capital allotment shares
Date: 04 Feb 2021
Action Date: 04 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-04
Capital : 102.1426 GBP
Documents
Capital alter shares subdivision
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-26
Documents
Capital alter shares subdivision
Date: 20 Nov 2020
Action Date: 11 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-11
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 13 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Capital name of class of shares
Date: 06 Aug 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 26 Mar 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-22
Old address: 12 Nicholas Street Chester Cheshire CH1 2NX United Kingdom
New address: C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX
Documents
Some Companies
10 WEAVERS COURT,,BT12 5GH
| Number: | NI043987 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 REPTON ROAD,HARROW,HA3 9QD
| Number: | 10419429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DRAGON I (SHIREHAMPTON) LIMITED
42 HIGH STREET,BRISTOL,BS11 0DJ
| Number: | 11625660 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FRANK HENDRIX PRODUCTIONS LIMITED
130 JERMYN STREET,,SW1Y 4UJ
| Number: | 00759118 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
EAST VIEW,DRONFIELD,S18 1QA
| Number: | 04857745 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 KILLYMAN STREET,DUNGANNON,BT71 7SJ
| Number: | NI621774 |
| Status: | ACTIVE |
| Category: | Private Limited Company |