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ENTERPRISE PROJECTS VENTURES LIMITED

Company number 08098061

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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)
16 Aug 2024 TM01 Termination of appointment of Julian Mitchell as a director on 13 June 2024
04 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with updates
30 Jan 2024 MA Memorandum and Articles of Association
30 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 411.728
04 Jan 2024 TM01 Termination of appointment of Vladimir Dugin as a director on 29 December 2023
04 Jan 2024 AP01 Appointment of Mr Michiel Rients Oosterhaven as a director on 29 December 2023
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
30 Nov 2023 MR04 Satisfaction of charge 080980610002 in full
16 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with updates
22 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2022
  • GBP 334.75
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 418.83
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/22
09 Jun 2022 MR01 Registration of charge 080980610004, created on 31 May 2022
31 May 2022 AP01 Appointment of Mr Maarten Van Dam as a director on 31 May 2022
07 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2022 TM01 Termination of appointment of Simon Andrej Karlin as a director on 21 February 2022
22 Feb 2022 PSC07 Cessation of Michele Bruni as a person with significant control on 1 February 2022
15 Dec 2021 MR04 Satisfaction of charge 080980610003 in full
13 Aug 2021 AA Accounts for a small company made up to 31 December 2020
22 Jun 2021 PSC04 Change of details for Mr Timothy Luke Chambers as a person with significant control on 1 June 2021
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates