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UTOPI LTD

Company number SC626120

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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)
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 197,823
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2021
  • GBP 157,438
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 163,438
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 147,754
01 Sep 2020 AP01 Appointment of Collette Burridge as a director on 1 September 2020
31 Aug 2020 AP01 Appointment of Mr Andrew Charles Trower as a director on 1 January 2020
31 Aug 2020 AP01 Appointment of Naomi Bleyl as a director on 1 June 2020
19 Aug 2020 AP01 Appointment of Mr Barry Thomas Oliver as a director on 1 August 2020
21 May 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 144,004
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
17 Mar 2020 AP01 Appointment of Mr Ben Matthew Roberts as a director on 17 March 2020
04 Mar 2020 AP01 Appointment of Falk Bleyl as a director on 4 March 2020
04 Mar 2020 AP01 Appointment of Jonathan Michael Burridge as a director on 4 March 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 136,504
22 Oct 2019 TM01 Termination of appointment of Ben Matthew Roberts as a director on 22 October 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 PSC08 Notification of a person with significant control statement
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 120,004
27 Sep 2019 PSC07 Cessation of Stephen Thomas Smith as a person with significant control on 27 September 2019