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UTTERBERRY LTD

Company number 08819286

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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)
19 Dec 2017	AD01	Registered office address changed from 5 Chancery Lane London WC2A 1LG to 7th Floor 125 Finsbury Pavement London EC2A 1NQ on 19 December 2017	View PDF Registered office address changed from 5 Chancery Lane London WC2A 1LG to 7th Floor 125 Finsbury Pavement London EC2A 1NQ on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
21 Nov 2017	AP01	Appointment of Mr Mark William Fitzgerald as a director on 14 November 2017	View PDF Appointment of Mr Mark William Fitzgerald as a director on 14 November 2017 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 783	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 783 - link opens in a new window - 8 pages (8 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Aug 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AD01	Registered office address changed from 4 Market Street Whittlesey PE8 1BD United Kingdom to 5 Chancery Lane London WC2A 1LG on 12 January 2015	View PDF Registered office address changed from 4 Market Street Whittlesey PE8 1BD United Kingdom to 5 Chancery Lane London WC2A 1LG on 12 January 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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