PROJECT ETOPIA GROUP LIMITED

Company number 10190670

Date	Type	Description	View / Download
19 Nov 2020	MA	Memorandum and Articles of Association	(20 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(8 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(5 pages)
09 Apr 2020	AD01	Registered office address changed from Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP England to 3rd Floor, Millbank Tower Millbank London SW1P 4QP on 9 April 2020	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
10 Sep 2019	PSC04	Change of details for Mr Joseph Daniels as a person with significant control on 10 September 2019	(2 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 13	(3 pages)
10 Sep 2019	AP01	Appointment of Mr John Vincent Rudolph Paravicini as a director on 10 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Yechezkel Yechiel as a director on 10 September 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Leilani Milburn as a director on 9 September 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of William James Bellamy as a director on 9 September 2019	(1 page)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 10.20	(4 pages)
05 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(5 pages)
04 Jun 2019	PSC04	Change of details for Mr Joseph Daniels as a person with significant control on 6 November 2018	(2 pages)
14 May 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
26 Apr 2019	AD01	Registered office address changed from 28 Cross Cottages Cooks Hill Boxted Colchester CO4 5SR England to Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP on 26 April 2019	(1 page)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 10.00	(4 pages)
08 Mar 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2.5	(3 pages)
22 Feb 2019	AP01	Appointment of Mr Alexander Michael Fink as a director on 21 February 2019	(2 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 10	(4 pages)
04 Dec 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2	(3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
22 Jul 2018	AP01	Appointment of Lord Stanley Fink as a director on 30 June 2018	(2 pages)
22 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 10	(3 pages)