PROJECT ETOPIA UK LIMITED

Company number 09304885

Date	Type	Description	View / Download
19 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
28 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
03 Jun 2017	AP03	Appointment of Mr William Bellamy as a secretary on 1 June 2017	(2 pages)
03 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 100	(3 pages)
01 Jun 2017	TM01	Termination of appointment of Ashley Pearce as a director on 1 June 2017	(1 page)
01 Jun 2017	TM02	Termination of appointment of Ashley Pearce as a secretary on 1 June 2017	(1 page)
26 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-15	(2 pages)
26 May 2017	CONNOT	Change of name notice	(2 pages)
11 Mar 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
11 Mar 2017	AD01	Registered office address changed from Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ England to 28 Cooks Hill Boxted Colchester CO4 5SR on 11 March 2017	(1 page)
16 Oct 2016	TM01	Termination of appointment of William James Bellamy as a director on 10 October 2016	(1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
16 Jun 2016	AD01	Registered office address changed from C/O Simpson Forbes 42 High Street Dunmow Essex CM6 1AH England to Unit 7, Pappus House Tollgate West Stanway Colchester CO3 8AQ on 16 June 2016	(1 page)
16 Mar 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
12 Feb 2016	AP01	Appointment of Mr William James Bellamy as a director on 12 February 2016	(2 pages)
11 Feb 2016	CERTNM	Company name changed avantech systems LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10	(3 pages)
03 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3	(4 pages)
15 May 2015	CH01	Director's details changed for Mr Joseph Daniels on 1 May 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from 18 Barbel Road Colchester CO4 3EJ to C/O Simpson Forbes 42 High Street Dunmow Essex CM6 1AH on 3 March 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 3	(5 pages)
13 Jan 2015	AP01	Appointment of Mr Joseph Daniels as a director on 1 January 2015	(2 pages)
11 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 3	(3 pages)
11 Nov 2014	NEWINC	Incorporation	(25 pages)