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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)
04 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2024	RP05	Registered office address changed to PO Box 4385, 08098061 - Companies House Default Address, Cardiff, CF14 8LH on 20 December 2024	View PDF Registered office address changed to PO Box 4385, 08098061 - Companies House Default Address, Cardiff, CF14 8LH on 20 December 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	TM01	Termination of appointment of Julian Mitchell as a director on 13 June 2024	View PDF Termination of appointment of Julian Mitchell as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 14 pages (14 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 411.728	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 411.728 - link opens in a new window - 11 pages (11 pages)
04 Jan 2024	TM01	Termination of appointment of Vladimir Dugin as a director on 29 December 2023	View PDF Termination of appointment of Vladimir Dugin as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Michiel Rients Oosterhaven as a director on 29 December 2023	View PDF Appointment of Mr Michiel Rients Oosterhaven as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Nov 2023	MR04	Satisfaction of charge 080980610002 in full	View PDF Satisfaction of charge 080980610002 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 12 pages (12 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 14 pages (14 pages)
22 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2022 GBP 334.75	View PDF Second filing of a statement of capital following an allotment of shares on 14 February 2022 GBP 334.75 - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 13 pages (13 pages)
09 Jun 2022	MR01	Registration of charge 080980610004, created on 31 May 2022	View PDF Registration of charge 080980610004, created on 31 May 2022 - link opens in a new window - 22 pages (22 pages)
31 May 2022	AP01	Appointment of Mr Maarten Van Dam as a director on 31 May 2022	View PDF Appointment of Mr Maarten Van Dam as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM01	Termination of appointment of Simon Andrej Karlin as a director on 21 February 2022	View PDF Termination of appointment of Simon Andrej Karlin as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC07	Cessation of Michele Bruni as a person with significant control on 1 February 2022	View PDF Cessation of Michele Bruni as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 080980610003 in full	View PDF Satisfaction of charge 080980610003 in full - link opens in a new window - 1 page (1 page)

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ENTERPRISE PROJECTS VENTURES LIMITED

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