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UTOPIAN HOLDINGS LIMITED

Company number 10025357

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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 Mar 2018	SH06	Cancellation of shares. Statement of capital on 6 February 2018 GBP 980	View PDF Cancellation of shares. Statement of capital on 6 February 2018 GBP 980 - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	TM01	Termination of appointment of Richard Lampert as a director on 11 January 2018	View PDF Termination of appointment of Richard Lampert as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 1,030.00	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 1,030.00 - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	MR01	Registration of charge 100253570001, created on 11 October 2016	View PDF Registration of charge 100253570001, created on 11 October 2016 - link opens in a new window - 40 pages (40 pages)
26 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 950.00	View PDF Statement of capital following an allotment of shares on 30 August 2016 GBP 950.00 - link opens in a new window - 4 pages (4 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 August 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Jul 2016	AP01	Appointment of Mr Richard Lampert as a director on 15 July 2016	View PDF Appointment of Mr Richard Lampert as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	View PDF Current accounting period extended from 28 February 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mrs Deborah Conway as a director on 24 May 2016	View PDF Appointment of Mrs Deborah Conway as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	CERTNM	Company name changed utopian funding LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	View PDF Company name changed utopian funding LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	CERTNM	Company name changed newco february 2016 two LIMITED\certificate issued on 08/03/16 RES15 ‐ Change company name resolution on 2016-03-04	View PDF Company name changed newco february 2016 two LIMITED\certificate issued on 08/03/16 RES15 ‐ Change company name resolution on 2016-03-04 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-25 GBP 1	View PDF Incorporation Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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