Companies House does not verify the accuracy of the information filed

ETOPIA UK LIMITED

Company number 09304885

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	AP01	Appointment of Mr Simon Roger Wood as a director on 3 February 2025	View PDF Appointment of Mr Simon Roger Wood as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	AP01	Appointment of Mr William James Hampton as a director on 3 February 2025	View PDF Appointment of Mr William James Hampton as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	CERTNM	Company name changed project etopia uk LIMITED\certificate issued on 06/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-31	View PDF Company name changed project etopia uk LIMITED\certificate issued on 06/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-31 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Aug 2024	TM01	Termination of appointment of Stephen Carlos Avila as a director on 5 August 2024	View PDF Termination of appointment of Stephen Carlos Avila as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Sep 2023	TM01	Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023	View PDF Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	TM01	Termination of appointment of Russell Brooker as a director on 9 June 2023	View PDF Termination of appointment of Russell Brooker as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	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)
01 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	TM01	Termination of appointment of James Pikett as a director on 19 January 2022	View PDF Termination of appointment of James Pikett as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Mark Lewis as a director on 8 February 2022	View PDF Termination of appointment of Mark Lewis as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	SH19	Statement of capital on 19 July 2021 GBP 0.33	View PDF Statement of capital on 19 July 2021 GBP 0.33 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	TM01	Termination of appointment of Harrison Arjun Singh as a director on 5 July 2021	View PDF Termination of appointment of Harrison Arjun Singh as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CAP-SS	Solvency Statement dated 19/02/21	View PDF Solvency Statement dated 19/02/21 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Alejandro Anibal Rius Artuso as a director on 5 May 2021	View PDF Termination of appointment of Alejandro Anibal Rius Artuso as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	PSC05	Change of details for Project Etopia Group Limited as a person with significant control on 28 May 2021	View PDF Change of details for Project Etopia Group Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ETOPIA UK LIMITED

Filter by category