EPISTROPHE LIMITED

Company number 04358049

Date	Type	Description	View / Download
10 Feb 2019	PSC02	Notification of Nokia Oyj as a person with significant control on 3 October 2017	(1 page)
10 Feb 2019	PSC07	Cessation of Nokia Uk Limited as a person with significant control on 3 October 2017	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21	(3 pages)
21 Jan 2019	AD01	Registered office address changed from 3 Ely Road Milton Cambridge CB24 6DD to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF on 21 January 2019	(1 page)
21 Dec 2018	TM01	Termination of appointment of Amanda Jane Nicoll as a director on 21 December 2018	(1 page)
21 Dec 2018	TM02	Termination of appointment of Amanda Jane Nicoll as a secretary on 21 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Ms Ioli Tassopoulou as a director on 20 December 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Paul Douglas Larbey as a director on 12 December 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
14 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
14 Feb 2018	MR04	Satisfaction of charge 3 in full	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
01 Feb 2018	PSC05	Change of details for Alcatel-Lucent Telecom Limited as a person with significant control on 28 September 2017	(2 pages)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Rodney Lawrence Mcdonagh as a director on 30 September 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 6,260,137.218392	(7 pages)
23 Feb 2016	CH03	Secretary's details changed for Ms Amanda Jane Nicoll on 10 September 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 6,260,137.218392	(7 pages)
23 Dec 2014	TM01	Termination of appointment of Andrew Peter Cummings as a director on 19 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Ms Amanda Jane Nicoll as a director on 19 December 2014	(2 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Sep 2014	AP01	Appointment of Mr Andrew Peter Cummings as a director on 1 September 2014	(2 pages)