ENTERPRISE PROJECTS VENTURES LIMITED

Company number 08098061

Date	Type	Description	View / Download
15 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purchase agreement. Company business 01/11/2016	(100 pages)
12 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 124.471	(7 pages)
29 Nov 2016	AP01	Appointment of Mr Seth Silverman as a director on 26 September 2016	(2 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 124.471 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2016	(4 pages)
07 Oct 2016	MR01	Registration of charge 080980610001, created on 22 September 2016	(21 pages)
20 Sep 2016	SH02	Sub-division of shares on 23 August 2016	(4 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict interest execute filing form SH02 sub divide shares into 100000 ordinary shares of £.001 each authority to circulate res 23/08/2016	(1 page)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Dirs authority to act in all things for company sub divide 100 ordinary shares of 31 into 100000 ordinary shares of 30.001 each 23/08/2016	(1 page)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 100.00	(6 pages)
20 Jul 2016	SH08	Change of share class name or designation	(2 pages)
21 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3	(4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 3	(4 pages)
18 Jun 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / michele bruni	(2 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
17 Mar 2015	AP01	Appointment of Mr Nicholas Adrian Colloff as a director on 10 March 2015	(2 pages)
20 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-20 GBP 3	(4 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Christopher Pienaar as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(4 pages)
29 Apr 2013	AD01	Registered office address changed from , 17 Freshfields, Covert Lane, Carnaby, YO15 3QQ, United Kingdom on 29 April 2013	(2 pages)
08 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 18/06/2015 as it was factually inaccurate or was derived from something factually inaccurate	(9 pages)

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