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PROJECT ETOPIA UK LIMITED

Company number 09304885

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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)
30 Apr 2024 AA Accounts for a small company made up to 31 March 2023
14 Sep 2023 TM01 Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023
21 Aug 2023 AA Accounts for a small company made up to 31 March 2022
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
06 Jul 2023 TM01 Termination of appointment of Russell Brooker as a director on 9 June 2023
20 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
08 Feb 2022 TM01 Termination of appointment of James Pikett as a director on 19 January 2022
08 Feb 2022 TM01 Termination of appointment of Mark Lewis as a director on 8 February 2022
28 Dec 2021 AA Accounts for a small company made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
19 Jul 2021 SH19 Statement of capital on 19 July 2021
  • GBP 0.33
08 Jul 2021 TM01 Termination of appointment of Harrison Arjun Singh as a director on 5 July 2021
08 Jul 2021 SH20 Statement by Directors
08 Jul 2021 CAP-SS Solvency Statement dated 19/02/21
08 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2021 TM01 Termination of appointment of Alejandro Anibal Rius Artuso as a director on 5 May 2021
28 May 2021 PSC05 Change of details for Project Etopia Group Limited as a person with significant control on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr Alejandro Anibal Rius Artuso on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr Stephen Avila on 28 May 2021
24 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2021 MR01 Registration of charge 093048850003, created on 17 March 2021
17 Nov 2020 MR01 Registration of charge 093048850002, created on 11 November 2020
10 Nov 2020 AA Accounts for a small company made up to 31 March 2020