UTOPIA UK (R&D) LIMITED

Company number 12376614

Date	Type	Description	View / Download
03 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 21 August 2024	(17 pages)
01 Jun 2024	LIQ06	Resignation of a liquidator	(3 pages)
16 Sep 2023	LIQ02	Statement of affairs	(11 pages)
06 Sep 2023	AD01	Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to Langley House Park Road East Finchley London N2 8EY on 6 September 2023	(2 pages)
06 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-22	(2 pages)
21 Jul 2023	TM02	Termination of appointment of Paul David Beare as a secretary on 21 July 2023	(1 page)
06 Jul 2023	AP01	Appointment of Mr Ivan Pareja Llarden as a director on 4 July 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Bastien Louis Albert Vidal as a director on 11 April 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Roberto Bruno Neri as a director on 31 March 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
24 Aug 2022	TM01	Termination of appointment of Susanne Spang Kimmerling as a director on 31 March 2022	(1 page)
24 Aug 2022	TM01	Termination of appointment of Roy Franciscus Johanna Van Son as a director on 31 March 2022	(1 page)
24 Aug 2022	AP01	Appointment of Mr Bastien Louis Albert Vidal as a director on 31 March 2022	(2 pages)
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	(5 pages)
21 Dec 2021	CH01	Director's details changed for Ms Susanne Spang Kimmerling on 21 December 2021	(2 pages)
30 Nov 2021	AP01	Appointment of Mr Roberto Bruno Neri as a director on 26 November 2021	(2 pages)
11 Nov 2021	TM01	Termination of appointment of Nils Göran Andersson as a director on 24 September 2021	(1 page)
10 Nov 2021	TM01	Termination of appointment of Lars Niels Fischer as a director on 29 September 2021	(1 page)
10 Nov 2021	AP01	Appointment of Ms Susanne Spang Kimmerling as a director on 24 September 2021	(2 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages) Download iXBRL
05 Aug 2021	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jul 2021	PSC07	Cessation of Niels Siegfried Fischer as a person with significant control on 27 December 2019	(1 page)
26 Mar 2021	AP01	Appointment of Mr Roy Franciscus Johanna Van Son as a director on 17 March 2021	(2 pages)