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ETOPIA WILBURTON LIMITED

Company number 12562413

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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)
12 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 - 8 pages (8 pages) Download iXBRL
08 Aug 2024	TM01	Termination of appointment of Stephen Carlos Avila as a director on 8 August 2024	View PDF Termination of appointment of Stephen Carlos Avila as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 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 - 9 pages (9 pages) Download iXBRL
14 Aug 2023	AP01	Appointment of Mr William James Bellamy as a director on 14 August 2023	View PDF Appointment of Mr William James Bellamy as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 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 - 8 pages (8 pages) Download iXBRL
28 Jun 2023	TM01	Termination of appointment of Russell Charles Brooker as a director on 9 June 2023	View PDF Termination of appointment of Russell Charles Brooker as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	TM01	Termination of appointment of James Howard Pikett as a director on 19 January 2022	View PDF Termination of appointment of James Howard Pikett as a director on 19 January 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 - 7 pages (7 pages) Download iXBRL
28 Sep 2021	MR01	Registration of charge 125624130004, created on 23 September 2021	View PDF Registration of charge 125624130004, created on 23 September 2021 - link opens in a new window - 43 pages (43 pages)
19 Jul 2021	MR04	Satisfaction of charge 125624130002 in full	View PDF Satisfaction of charge 125624130002 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR01	Registration of charge 125624130003, created on 13 July 2021	View PDF Registration of charge 125624130003, created on 13 July 2021 - link opens in a new window - 27 pages (27 pages)
10 May 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	MR01	Registration of charge 125624130002, created on 6 November 2020	View PDF Registration of charge 125624130002, created on 6 November 2020 - link opens in a new window - 24 pages (24 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR01	Registration of charge 125624130001, created on 30 June 2020	View PDF Registration of charge 125624130001, created on 30 June 2020 - link opens in a new window - 37 pages (37 pages)
17 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-17 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ETOPIA WILBURTON LIMITED

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