NUTOPIA LIMITED filing history - Find and update company information

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NUTOPIA LIMITED

Company number 03371279

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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 May 2015	CH01	Director's details changed for Mr Carl Stephen Griffin on 1 May 2015	View PDF Director's details changed for Mr Carl Stephen Griffin on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	CH01	Director's details changed for Sir Peter Lytton Bazalgette on 1 May 2015	View PDF Director's details changed for Sir Peter Lytton Bazalgette on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	MR01	Registration of charge 033712790002, created on 23 January 2015	View PDF Registration of charge 033712790002, created on 23 January 2015 - link opens in a new window - 22 pages (22 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AP01	Appointment of Sir Peter Lytton Bazalgette as a director on 4 August 2014	View PDF Appointment of Sir Peter Lytton Bazalgette as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Mr Carl Stephen Griffin as a director on 4 August 2014	View PDF Appointment of Mr Carl Stephen Griffin as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AA	Accounts for a medium company made up to 31 March 2014	View PDF Accounts for a medium company made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
21 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 93	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 93 - link opens in a new window - 4 pages (4 pages)
21 May 2014	CH01	Director's details changed for Michael Jackson on 16 May 2013	View PDF Director's details changed for Michael Jackson on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
05 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
28 Jun 2012	SH06	Cancellation of shares. Statement of capital on 28 June 2012 GBP 93	View PDF Cancellation of shares. Statement of capital on 28 June 2012 GBP 93 - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	TM01	Termination of appointment of Laura Franses as a director	View PDF Termination of appointment of Laura Franses as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	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 - 3 pages (3 pages)
22 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	CH03	Secretary's details changed for Miss Linda Elizabeth Collins on 15 May 2012	View PDF Secretary's details changed for Miss Linda Elizabeth Collins on 15 May 2012 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
11 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH01	Director's details changed for Jane Marianna Root on 15 May 2010	View PDF Director's details changed for Jane Marianna Root on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Laura Franses on 15 May 2010	View PDF Director's details changed for Laura Franses on 15 May 2010 - link opens in a new window - 2 pages (2 pages)

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