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UTELLY LIMITED

Company number 08466031

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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)
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 18.4001
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 18.3364
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 18.2413
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 18.2223
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 18.1843
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 18.1843
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 17.3774
14 Nov 2016 RP04AR01 Second filing of the annual return made up to 28 March 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2016
  • GBP 167,114
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 17.2455
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
03 May 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 15.9318
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2016
25 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 03/12/2015
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 15.93
30 Jul 2015 CH01 Director's details changed for Mr Romain Jean Maurice Eude on 23 March 2015
30 Jul 2015 CH01 Director's details changed for Mr Matus Maar on 23 March 2015
30 Jul 2015 CH01 Director's details changed for Mr Eric Christian Archambeau on 14 July 2015
09 Jul 2015 AP01 Appointment of Eric Archambeau as a director on 3 July 2014
29 Apr 2015 MA Memorandum and Articles of Association
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 15.9270
07 Apr 2015 AD01 Registered office address changed from , 93 Kidbrooke Grove, London, SE3 0LQ to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 7 April 2015