LEGAL UTOPIA LIMITED filing history - Find and update company information

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LEGAL UTOPIA LIMITED

Company number 10909418

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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)
22 Jan 2024	PSC07	Cessation of Elaine Valerie Carruthers as a person with significant control on 28 November 2023	View PDF Cessation of Elaine Valerie Carruthers as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	CH01	Director's details changed for Mr Fraser Joseph Matcham on 13 December 2023	View PDF Director's details changed for Mr Fraser Joseph Matcham on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 284	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 284 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	PSC01	Notification of Elaine Carruthers as a person with significant control on 5 November 2023	View PDF Notification of Elaine Carruthers as a person with significant control on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Mr Fraser Joseph Matcham as a person with significant control on 22 March 2023	View PDF Change of details for Mr Fraser Joseph Matcham as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2023	AD01	Registered office address changed from PO Box 3rd Floor 86-90 Paul Street London EC2A 4NE England to 86 Paul Street London EC2A 4NE on 1 October 2023	View PDF Registered office address changed from PO Box 3rd Floor 86-90 Paul Street London EC2A 4NE England to 86 Paul Street London EC2A 4NE on 1 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	AA01	Current accounting period shortened from 28 February 2024 to 1 September 2023	View PDF Current accounting period shortened from 28 February 2024 to 1 September 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Robert Paul Andrew Marcus as a director on 25 April 2023	View PDF Termination of appointment of Robert Paul Andrew Marcus as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 February 2023 GBP 275.29	View PDF Second filing of a statement of capital following an allotment of shares on 20 February 2023 GBP 275.29 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 278.1705 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023.	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 278.1705 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023. - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AA01	Current accounting period shortened from 31 August 2023 to 28 February 2023	View PDF Current accounting period shortened from 31 August 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 272.498	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 272.498 - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 05/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 05/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 270.1358	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 270.1358 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be sub divided 19/11/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Issued share capital of the company be sub divided 19/11/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	SH02	Sub-division of shares on 19 November 2021	View PDF Sub-division of shares on 19 November 2021 - link opens in a new window - 6 pages (6 pages)

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