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UTOPIA CAPITAL INVESTMENTS LIMITED

Company number 05478560

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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)
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1,002
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1,002
02 Mar 2010 AA Accounts for a small company made up to 30 June 2009
25 Feb 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Standard security 09/12/2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Term loan/composite guarantee/debenture/legal mortgage/deed of priority 09/09/2009
31 Jul 2009 363a Return made up to 11/06/09; full list of members
05 May 2009 AA Accounts for a small company made up to 30 June 2008
08 Jul 2008 363a Return made up to 11/06/08; full list of members
08 Jul 2008 288c Director and secretary's change of particulars / david conn / 12/06/2007
01 May 2008 AA Accounts for a small company made up to 30 June 2007
05 Jul 2007 363a Return made up to 11/06/07; full list of members
18 Apr 2007 AA Accounts for a small company made up to 30 June 2006
21 Jul 2006 363s Return made up to 11/06/06; full list of members
07 Sep 2005 88(2)R Ad 10/08/05--------- £ si 998@1=998 £ ic 2/1000
17 Aug 2005 CERTNM Company name changed cobco 692 LIMITED\certificate issued on 17/08/05
01 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 88(2)R Ad 04/07/05--------- £ si 1@1=1 £ ic 1/2
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 123 £ nc 1000/1500000 04/07/05