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NUTOPIA LIMITED

Company number 03371279

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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)
21 May 2015 CH01 Director's details changed for Jane Marianna Root on 1 May 2015
21 May 2015 CH01 Director's details changed for Michael Jackson on 1 May 2015
21 May 2015 CH01 Director's details changed for Mr Carl Stephen Griffin on 1 May 2015
21 May 2015 CH01 Director's details changed for Sir Peter Lytton Bazalgette on 1 May 2015
10 Feb 2015 MR01 Registration of charge 033712790002, created on 23 January 2015
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 100
03 Sep 2014 AP01 Appointment of Sir Peter Lytton Bazalgette as a director on 4 August 2014
03 Sep 2014 AP01 Appointment of Mr Carl Stephen Griffin as a director on 4 August 2014
19 Aug 2014 AA Accounts for a medium company made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 93
21 May 2014 CH01 Director's details changed for Michael Jackson on 16 May 2013
01 Aug 2013 AA Accounts for a medium company made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a medium company made up to 31 March 2012
28 Jun 2012 SH06 Cancellation of shares. Statement of capital on 28 June 2012
  • GBP 93
22 Jun 2012 TM01 Termination of appointment of Laura Franses as a director
22 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2012 SH03 Purchase of own shares.
07 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
07 Jun 2012 CH03 Secretary's details changed for Miss Linda Elizabeth Collins on 15 May 2012
02 Sep 2011 AA Accounts for a medium company made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
21 Apr 2011 AR01 Annual return made up to 16 May 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a small company made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders