Founded in 2014, Epic Pub Company Ltd are based in London, it's status in the Companies House registry is set to "Liquidation". The current directors of the business are Burbidge, Lisa, Twiddy, Wendy, Zant-boer, Ian.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURBIDGE, Lisa | 31 January 2019 | - | 1 |
TWIDDY, Wendy | 17 August 2018 | 22 January 2019 | 1 |
ZANT-BOER, Ian | 31 July 2014 | 25 March 2015 | 1 |
Document Type | Date | |
---|---|---|
AM22 - N/A | 24 September 2020 | |
AM10 - N/A | 17 April 2020 | |
AM03 - N/A | 11 November 2019 | |
AD01 - Change of registered office address | 20 September 2019 | |
AM01 - N/A | 19 September 2019 | |
CS01 - N/A | 29 August 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
MR01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 03 April 2019 | |
TM01 - Termination of appointment of director | 26 February 2019 | |
AP03 - Appointment of secretary | 08 February 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
TM02 - Termination of appointment of secretary | 08 February 2019 | |
AP01 - Appointment of director | 28 January 2019 | |
AP01 - Appointment of director | 28 January 2019 | |
AP01 - Appointment of director | 28 January 2019 | |
AD01 - Change of registered office address | 15 January 2019 | |
MR01 - N/A | 06 December 2018 | |
CS01 - N/A | 31 August 2018 | |
TM02 - Termination of appointment of secretary | 31 August 2018 | |
AP03 - Appointment of secretary | 31 August 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 07 April 2017 | |
AD01 - Change of registered office address | 06 February 2017 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 March 2016 | |
RP04 - N/A | 21 March 2016 | |
RESOLUTIONS - N/A | 08 March 2016 | |
SH01 - Return of Allotment of shares | 29 February 2016 | |
SH01 - Return of Allotment of shares | 26 January 2016 | |
SH01 - Return of Allotment of shares | 09 December 2015 | |
SH01 - Return of Allotment of shares | 09 December 2015 | |
SH01 - Return of Allotment of shares | 08 December 2015 | |
SH01 - Return of Allotment of shares | 08 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2015 | |
AA01 - Change of accounting reference date | 25 September 2015 | |
SH01 - Return of Allotment of shares | 15 September 2015 | |
SH01 - Return of Allotment of shares | 11 September 2015 | |
RP04 - N/A | 03 September 2015 | |
RP04 - N/A | 03 September 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
AR01 - Annual Return | 28 August 2015 | |
SH01 - Return of Allotment of shares | 26 August 2015 | |
SH01 - Return of Allotment of shares | 26 August 2015 | |
SH01 - Return of Allotment of shares | 25 August 2015 | |
SH01 - Return of Allotment of shares | 25 August 2015 | |
AP01 - Appointment of director | 03 August 2015 | |
AP01 - Appointment of director | 03 August 2015 | |
AP01 - Appointment of director | 03 August 2015 | |
SH01 - Return of Allotment of shares | 05 June 2015 | |
SH01 - Return of Allotment of shares | 05 June 2015 | |
SH01 - Return of Allotment of shares | 28 May 2015 | |
AD01 - Change of registered office address | 27 May 2015 | |
AP01 - Appointment of director | 27 May 2015 | |
AP01 - Appointment of director | 27 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
TM02 - Termination of appointment of secretary | 21 April 2015 | |
AP04 - Appointment of corporate secretary | 21 April 2015 | |
SH01 - Return of Allotment of shares | 21 April 2015 | |
RESOLUTIONS - N/A | 17 April 2015 | |
SH01 - Return of Allotment of shares | 17 April 2015 | |
SH01 - Return of Allotment of shares | 17 April 2015 | |
NEWINC - New incorporation documents | 31 July 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 June 2019 | Outstanding |
N/A |
A registered charge | 03 December 2018 | Outstanding |
N/A |