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UTAH HOLDINGS LIMITED

Company number 12481337

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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)
23 Sep 2024	AD01	Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 23 September 2024	View PDF Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 23 September 2024 - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-04 - link opens in a new window - 1 page (1 page)
21 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	MR04	Satisfaction of charge 124813370002 in full	View PDF Satisfaction of charge 124813370002 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 Feb 2024	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
05 Feb 2024	CH01	Director's details changed for Mrs Judith Helen Davison on 2 February 2024	View PDF Director's details changed for Mrs Judith Helen Davison on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Warwick John Ley on 2 February 2024	View PDF Director's details changed for Mr Warwick John Ley on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Ashley Grant Hayward on 29 January 2024	View PDF Director's details changed for Mr Ashley Grant Hayward on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	TM01	Termination of appointment of Richard Paul Smeaton as a director on 31 December 2022	View PDF Termination of appointment of Richard Paul Smeaton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	PSC07	Cessation of Central Square Investments Llp as a person with significant control on 11 March 2022	View PDF Cessation of Central Square Investments Llp as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
25 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	SH06	Cancellation of shares. Statement of capital on 10 March 2022 GBP 8.025539	View PDF Cancellation of shares. Statement of capital on 10 March 2022 GBP 8.025539 - link opens in a new window - 6 pages (6 pages)
04 Mar 2022	MR01	Registration of charge 124813370006, created on 2 March 2022	View PDF Registration of charge 124813370006, created on 2 March 2022 - link opens in a new window - 46 pages (46 pages)
21 Feb 2022	AP01	Appointment of Mr Ashley Grant Hayward as a director on 21 February 2022	View PDF Appointment of Mr Ashley Grant Hayward as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	MR01	Registration of charge 124813370005, created on 17 February 2022	View PDF Registration of charge 124813370005, created on 17 February 2022 - link opens in a new window - 46 pages (46 pages)
17 Feb 2022	TM01	Termination of appointment of Craig Anthony Eastwood as a director on 16 February 2022	View PDF Termination of appointment of Craig Anthony Eastwood as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH06	Cancellation of shares. Statement of capital on 12 January 2022 GBP 108,234.129252	View PDF Cancellation of shares. Statement of capital on 12 January 2022 GBP 108,234.129252 - link opens in a new window - 11 pages (11 pages)
01 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AD01	Registered office address changed from Unit 5 & 7 Bramley Business Park Railsfield Rise Leeds LS13 3SA England to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 17 November 2021	View PDF Registered office address changed from Unit 5 & 7 Bramley Business Park Railsfield Rise Leeds LS13 3SA England to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 17 November 2021 - link opens in a new window - 1 page (1 page)

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UTAH HOLDINGS LIMITED

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