ENTERPRISE PROJECTS VENTURES LIMITED

Company number 08098061

Date	Type	Description	View / Download
18 Jun 2021	PSC04	Change of details for Mr Michele Bruni as a person with significant control on 1 June 2021	(2 pages)
17 Jun 2021	CH01	Director's details changed for Marcus Alleyn Watson on 8 June 2021	(2 pages)
17 Jun 2021	CH01	Director's details changed for Mr Simon Andrej Karlin on 8 June 2021	(2 pages)
17 Jun 2021	CH01	Director's details changed for Mr Julian Mitchell on 8 June 2021	(2 pages)
17 Jun 2021	CH01	Director's details changed for Timothy Luke Chambers on 8 June 2021	(2 pages)
17 Jun 2021	PSC04	Change of details for Mr Timothy Luke Chambers as a person with significant control on 8 June 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr Julian Mitchell as a director on 3 February 2021	(2 pages)
24 Feb 2021	AP01	Appointment of Mr Simon Andrej Karlin as a director on 26 October 2020	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Caroline Amalie Bressan as a director on 31 December 2020	(1 page)
12 Feb 2021	MR01	Registration of charge 080980610003, created on 11 February 2021	(15 pages)
03 Jan 2021	PSC04	Change of details for Mr Timothy Luke Chambers as a person with significant control on 3 January 2021	(2 pages)
18 Dec 2020	MR01	Registration of charge 080980610002, created on 18 December 2020	(21 pages)
02 Dec 2020	MR04	Satisfaction of charge 080980610001 in full	(1 page)
11 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(19 pages)
09 Jul 2020	TM01	Termination of appointment of a director	(1 page)
08 Jul 2020	TM01	Termination of appointment of Emmanuel Marie Régis Beau as a director on 15 April 2020	(1 page)
08 Jul 2020	AP01	Appointment of Vladimir Dugin as a director on 9 April 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Marcus Alleyn Watson as a director on 20 May 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Michele Bruni as a director on 29 April 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Seth Silverman as a director on 12 May 2020	(1 page)
06 May 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 311.131	(13 pages)
05 May 2020	MA	Memorandum and Articles of Association	(54 pages)
05 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
01 Apr 2020	TM01	Termination of appointment of Rogier Quintin Gavin Pieterse as a director on 4 October 2019	(1 page)