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UTOPIA CAPITAL INVESTMENTS LIMITED

Company number 05478560

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 May 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	PSC07	Cessation of Ian William Hall as a person with significant control on 22 December 2021	View PDF Cessation of Ian William Hall as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC07	Cessation of David William Conn as a person with significant control on 22 December 2021	View PDF Cessation of David William Conn as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC02	Notification of Utopia Capital Investments Group Limited as a person with significant control on 22 December 2021	View PDF Notification of Utopia Capital Investments Group Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages) Download iXBRL
05 Aug 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-08 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2021	AA01	Previous accounting period shortened from 30 June 2020 to 30 April 2020	View PDF Previous accounting period shortened from 30 June 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Oct 2018	CH01	Director's details changed for Mr Ian William Hall on 1 October 2018	View PDF Director's details changed for Mr Ian William Hall on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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UTOPIA CAPITAL INVESTMENTS LIMITED

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