UTAH HOLDINGS LIMITED

Company number 12481337

Date	Type	Description	View / Download
04 Nov 2020	AD01	Registered office address changed from The Green Sand Foundry 99 Water Lane Leeds West Yorkshire LS11 5QN United Kingdom to Unit 5 & 7 Bramley Business Park Railsfield Rise Leeds LS13 3SA on 4 November 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(4 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 153,009.129252	(9 pages)
17 Jun 2020	MR01	Registration of charge 124813370003, created on 4 June 2020	(50 pages)
15 Jun 2020	SH08	Change of share class name or designation	(2 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jun 2020	SH10	Particulars of variation of rights attached to shares	(4 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	(60 pages)
05 Jun 2020	PSC02	Notification of Tosca Debt Capital Gp Ii Llp as a person with significant control on 4 June 2020	(2 pages)
05 Jun 2020	PSC01	Notification of Andrew Kendall-Jones as a person with significant control on 4 June 2020	(2 pages)
05 Jun 2020	PSC05	Change of details for Central Square Investments Llp as a person with significant control on 4 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of David Arthur Hodkin as a director on 4 June 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Nigel Paul Taylor as a director on 4 June 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Guy Jackson as a director on 4 June 2020	(1 page)
05 Jun 2020	AP01	Appointment of Judith Davison as a director on 4 June 2020	(2 pages)
05 Jun 2020	AP01	Appointment of Mr Warwick John Ley as a director on 4 June 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Andrew Kendall-Jones as a director on 27 March 2020	(2 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 153,000.21	(18 pages)
16 Mar 2020	PSC02	Notification of Central Square Investments Llp as a person with significant control on 27 February 2020	(2 pages)
16 Mar 2020	PSC07	Cessation of Knaresborough Investments Limited as a person with significant control on 27 February 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr Guy Jackson as a director on 27 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr David Hodkin as a director on 27 February 2020	(2 pages)
10 Mar 2020	SH08	Change of share class name or designation	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
05 Mar 2020	MR01	Registration of charge 124813370002, created on 27 February 2020	(11 pages)