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EPWIN GROUP LIMITED
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EPWIN GROUP LIMITED: Filings

    • Overview

    Company NameEPWIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07742256
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EPWIN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 04, 2025

    • Capital: GBP 68,250.426
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2025

    • Capital: GBP 68,250.0215
    		3 pagesSH01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Re-registration of Memorandum and Articles

    		84 pagesMAR

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Memorandum and Articles of Association

    		84 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Court order

    Scheme of arrangement
    		10 pagesOC

    Appointment of Mr Stuart Hudson as a director on Oct 15, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 68,248.5215
    		3 pagesSH01

    Appointment of Mr Anthony John Williams as a director on Oct 15, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Phillip Rutter as a director on Oct 15, 2025

    		2 pagesAP01

    Termination of appointment of Shaun Michael Smith as a director on Oct 15, 2025

    		1 pagesTM01

    Termination of appointment of Stephen Richard Harrison as a director on Oct 15, 2025

    		1 pagesTM01

    Termination of appointment of Kathy Callaghan as a director on Oct 15, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: GBP 68,044.2245
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 10, 2025

    • Capital: GBP 68,028.096
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 27, 2025

    • Capital: GBP 68,014.2535
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 20, 2025

    • Capital: GBP 67,999.4695
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 13, 2025

    • Capital: GBP 67,992.7495
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 06, 2025

    • Capital: GBP 67,962.912
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 67,961.568
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Jul 04, 2025

    • Capital: GBP 67,802.0335
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0