EUTOPIA SOLUTIONS LTD

Company Documents

Date	Description
30/01/2530 January 2025	Registered office address changed from 3rd Floor Trident House 42 - 48 Victoria Street St Albans Hertfordshire AL1 3HZ England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2025-01-30 View Document
09/10/249 October 2024	Confirmation statement made on 2024-10-08 with updates View Document
23/09/2423 September 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
26/03/2426 March 2024	Director's details changed View Document
25/03/2425 March 2024	Change of details for Eutopia Holdings Limited as a person with significant control on 2024-03-22 View Document
25/03/2425 March 2024	Director's details changed for Mr Adrian Richard Manistre on 2024-03-22 View Document
21/03/2421 March 2024	Registration of charge 038550550009, created on 2024-03-18 View Document
15/03/2415 March 2024	Registered office address changed from 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to 3rd Floor Trident House 42 - 48 Victoria Street St Albans Hertfordshire AL1 3HZ on 2024-03-15 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/10/2319 October 2023	Director's details changed for Mr Paul Joseph Hubbard on 2023-10-10 View Document
13/10/2313 October 2023	Confirmation statement made on 2023-10-08 with updates View Document
29/09/2329 September 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/12/2223 December 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
20/12/2220 December 2022	Notification of Eutopia Holdings Limited as a person with significant control on 2022-12-09 View Document
20/12/2220 December 2022	Termination of appointment of Craig Coverman as a secretary on 2022-12-09 View Document
20/12/2220 December 2022	Termination of appointment of Malcolm Howard Brenner as a director on 2022-12-09 View Document
20/12/2220 December 2022	Termination of appointment of Craig Coverman as a director on 2022-12-09 View Document
20/12/2220 December 2022	Cessation of Craig Coverman as a person with significant control on 2022-12-09 View Document
20/12/2220 December 2022	Appointment of Mr Adrian Richard Manistre as a director on 2022-12-09 View Document
10/10/2210 October 2022	Confirmation statement made on 2022-10-08 with updates View Document
30/09/2230 September 2022	Previous accounting period shortened from 2021-12-31 to 2021-12-30 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
03/11/213 November 2021	Confirmation statement made on 2021-10-08 with updates View Document
03/11/213 November 2021	Second filing for the notification of Craig Coverman as a person with significant control View Document
03/11/213 November 2021	Second filing to change the details of Craig Coverman as a person with significant control View Document
30/09/2130 September 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
27/09/2127 September 2021	Change of details for Mr Craig Coverman as a person with significant control on 2021-04-06 View Document
27/09/2127 September 2021	Cessation of Clare Rachelle Coverman as a person with significant control on 2021-04-06 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View Document
28/09/1828 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
04/07/184 July 2018	28/05/18 STATEMENT OF CAPITAL GBP 744 View Document
25/06/1825 June 2018	ADOPT ARTICLES 28/05/2018 View Document
03/01/183 January 2018	DIRECTOR APPOINTED MR PAUL JOSEPH HUBBARD View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
31/10/1731 October 2017	CESSATION OF DARREN FRANKS AS A PSC View Document
31/10/1731 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE RACHELLE COVERMAN View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View Document
30/10/1730 October 2017	Notification of Craig Coverman as a person with significant control on 2017-10-26 View Document
30/10/1730 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG COVERMAN View Document
26/10/1726 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN FRANKS View Document
25/10/1725 October 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 View Document
29/09/1729 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
23/06/1723 June 2017	30/05/17 STATEMENT OF CAPITAL GBP 684.00 View Document
23/06/1723 June 2017	RETURN OF PURCHASE OF OWN SHARES View Document
20/06/1720 June 2017	APPOINTMENT TERMINATED, DIRECTOR DARREN FRANKS View Document
13/03/1713 March 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 08/10/2016 View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR MARY KELLY View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/10/1617 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COVERMAN / 15/02/2016 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View Document
14/10/1614 October 2016	SECRETARY'S CHANGE OF PARTICULARS / CRAIG COVERMAN / 15/02/2016 View Document
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
04/04/164 April 2016	DIRECTOR APPOINTED MISS MARY JUDITH KELLY View Document
04/04/164 April 2016	DIRECTOR APPOINTED DAVID VOICE View Document
24/02/1624 February 2016	SECOND FILING WITH MUD 08/10/15 FOR FORM AR01 View Document
28/01/1628 January 2016	13/11/15 STATEMENT OF CAPITAL GBP 900 View Document
22/01/1622 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODMAN View Document
22/01/1622 January 2016	13/11/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/12/1523 December 2015	RETURN OF PURCHASE OF OWN SHARES View Document
04/11/154 November 2015	Annual return made up to 8 October 2015 with full list of shareholders View Document
05/10/155 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COVERMAN / 02/10/2015 View Document
30/07/1530 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
17/06/1517 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 038550550006 View Document
09/06/159 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM HOWARD BRENNER / 09/06/2015 View Document
09/06/159 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GOODMAN / 09/06/2015 View Document
21/05/1521 May 2015	REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTFORDSHIRE WD6 4RN View Document
30/01/1530 January 2015	ADOPT ARTICLES 15/12/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
09/12/149 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM HOWARD BRENNER / 01/12/2014 View Document
28/10/1428 October 2014	Annual return made up to 8 October 2014 with full list of shareholders View Document
05/08/145 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/12/133 December 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
26/11/1326 November 2013	Annual return made up to 8 October 2013 with full list of shareholders View Document
08/10/138 October 2013	VARYING SHARE RIGHTS AND NAMES View Document
18/07/1318 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
21/05/1321 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COVERMAN / 20/05/2013 View Document
20/05/1320 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM HOWARD BRENNER / 20/05/2013 View Document

20/05/1320 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GOODMAN / 20/05/2013 View Document
20/05/1320 May 2013	SECRETARY'S CHANGE OF PARTICULARS / CRAIG COVERMAN / 20/05/2013 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/12/1211 December 2012	ADOPT ARTICLES 31/10/2012 View Document
02/11/122 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / DARREN FRANKS / 07/10/2012 View Document
02/11/122 November 2012	Annual return made up to 8 October 2012 with full list of shareholders View Document
04/10/124 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
15/06/1215 June 2012	02/04/12 STATEMENT OF CAPITAL GBP 1147.50 View Document
06/06/126 June 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/01/1213 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
24/10/1124 October 2011	Annual return made up to 8 October 2011 with full list of shareholders View Document
07/10/117 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOWARD BRENNER / 07/10/2011 View Document
07/09/117 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
31/05/1131 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/05/1131 May 2011	24/05/11 STATEMENT OF CAPITAL GBP 1140.50 View Document
23/12/1023 December 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID VOICE View Document
09/12/109 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
09/12/109 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
05/11/105 November 2010	25/05/10 STATEMENT OF CAPITAL GBP 1122.5 View Document
05/11/105 November 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
19/10/1019 October 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
08/10/108 October 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
19/08/1019 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
27/05/1027 May 2010	STATEMENT OF COMPANY'S OBJECTS View Document
27/05/1027 May 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/05/1027 May 2010	25/05/10 STATEMENT OF CAPITAL GBP 1122.50 View Document
26/01/1026 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
08/01/108 January 2010	REDUCE ISSUED CAPITAL 21/12/2009 View Document
08/01/108 January 2010	SOLVENCY STATEMENT DATED 21/12/09 View Document
08/01/108 January 2010	08/01/10 STATEMENT OF CAPITAL GBP 0.01 View Document
08/01/108 January 2010	STATEMENT BY DIRECTORS View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID VOICE / 01/01/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM GOODMAN / 06/01/2009 View Document
13/11/0913 November 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
20/08/0920 August 2009	SUBDIVIDING OF SHARES 29/07/2009 View Document
20/08/0920 August 2009	S-DIV View Document
18/06/0918 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
13/05/0913 May 2009	APPOINTMENT TERMINATED DIRECTOR ASHLEY BEAN View Document
05/03/095 March 2009	ARTICLES OF ASSOCIATION View Document
05/03/095 March 2009	ALTER ARTICLES 17/02/2009 View Document
23/01/0923 January 2009	DIRECTOR APPOINTED DARREN FRANKS View Document
07/01/097 January 2009	NC INC ALREADY ADJUSTED 05/12/2008 View Document
07/01/097 January 2009	GBP NC 1000/10000 05/12/08 View Document
23/10/0823 October 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	CURREXT FROM 31/10/2008 TO 31/12/2008 View Document
29/03/0829 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View Document
07/11/077 November 2007	RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS View Document
15/08/0715 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View Document
21/02/0721 February 2007	NEW DIRECTOR APPOINTED View Document
16/11/0616 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/0627 October 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View Document
03/08/063 August 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View Document
28/10/0528 October 2005	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View Document
28/04/0528 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document
18/10/0418 October 2004	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View Document
07/09/047 September 2004	£ IC 885/805 24/06/04 £ SR 80@1=80 View Document
07/09/047 September 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
21/06/0421 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
12/11/0312 November 2003	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View Document
30/07/0330 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/0322 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
27/10/0227 October 2002	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View Document
27/10/0227 October 2002	RE 0.5 % EQUITY STAKE 04/10/02 View Document
09/07/029 July 2002	NEW DIRECTOR APPOINTED View Document
23/04/0223 April 2002	ISSUE SHARES.FULLY PAID 18/04/02 View Document
07/03/027 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
26/02/0226 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/0213 February 2002	NEW DIRECTOR APPOINTED View Document
13/02/0213 February 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/02/0213 February 2002	DIRECTOR RESIGNED View Document
13/02/0213 February 2002	COMPANY BUSINESS 29/01/02 View Document
13/02/0213 February 2002	NEW DIRECTOR APPOINTED View Document
13/02/0213 February 2002	REGISTERED OFFICE CHANGED ON 13/02/02 FROM: FLAT 10 CORONET HOUSE 62-66 UXBRIDGE ROAD STANMORE MIDDLESEX HA7 3LL View Document
13/02/0213 February 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/10/0119 October 2001	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View Document
03/08/013 August 2001	COMPANY NAME CHANGED SHARK VENTURES LTD CERTIFICATE ISSUED ON 03/08/01 View Document
06/07/016 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View Document
06/07/016 July 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
10/10/0010 October 2000	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View Document
07/02/007 February 2000	SECRETARY RESIGNED View Document
07/02/007 February 2000	REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL View Document
07/02/007 February 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/02/007 February 2000	NEW DIRECTOR APPOINTED View Document
07/02/007 February 2000	DIRECTOR RESIGNED View Document
07/10/997 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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