Companies House does not verify the accuracy of the information filed

EUPORIA LTD

Company number 10025447

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)
06 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 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)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jun 2024	AP01	Appointment of Carol Pauline Hookings as a director on 17 June 2024	View PDF Appointment of Carol Pauline Hookings as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CH01	Director's details changed for Mr Martin Clive Turbin on 6 November 2023	View PDF Director's details changed for Mr Martin Clive Turbin on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Rarification's of director's action 08/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Rarification's of director's action 08/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	TM02	Termination of appointment of Martin Clive Turbin as a secretary on 8 November 2022	View PDF Termination of appointment of Martin Clive Turbin as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CH01	Director's details changed for Mr Martin Clive Turbin on 5 November 2019	View PDF Director's details changed for Mr Martin Clive Turbin on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2018	TM01	Termination of appointment of Carol Hookings as a director on 20 September 2018	View PDF Termination of appointment of Carol Hookings as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	PSC07	Cessation of Euporia Investments Ltd as a person with significant control on 20 September 2018	View PDF Cessation of Euporia Investments Ltd as a person with significant control on 20 September 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	PSC01	Notification of Martin Turbin as a person with significant control on 20 September 2018	View PDF Notification of Martin Turbin as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EUPORIA LTD

Filter by category