UTOPIA CAPITAL INVESTMENTS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewDirector's details changed for Mr Ian William Hall on 2025-07-24

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22/07/2522 July 2025 NewSatisfaction of charge 054785600006 in full

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22/07/2522 July 2025 NewSatisfaction of charge 054785600007 in full

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10/07/2510 July 2025 NewDirector's details changed for Mr Ian William Hall on 2025-06-30

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12/06/2512 June 2025 Confirmation statement made on 2025-06-08 with no updates

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03/02/253 February 2025 Registration of charge 054785600007, created on 2025-01-16

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22/01/2522 January 2025 Registration of charge 054785600006, created on 2025-01-16

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22/01/2522 January 2025 Registration of charge 054785600005, created on 2025-01-16

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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12/05/2312 May 2023 Satisfaction of charge 4 in full

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12/05/2312 May 2023 Satisfaction of charge 2 in full

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12/05/2312 May 2023 Satisfaction of charge 1 in full

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12/05/2312 May 2023 Satisfaction of charge 3 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Cessation of David William Conn as a person with significant control on 2021-12-22

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22/12/2122 December 2021 Cessation of Ian William Hall as a person with significant control on 2021-12-22

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22/12/2122 December 2021 Notification of Utopia Capital Investments Group Limited as a person with significant control on 2021-12-22

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28/09/2128 September 2021 Memorandum and Articles of Association

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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09/08/219 August 2021 Group of companies' accounts made up to 2020-12-31

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05/08/215 August 2021 Previous accounting period shortened from 2021-04-30 to 2020-12-31

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03/03/213 March 2021 30/04/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 PREVSHO FROM 30/06/2020 TO 30/04/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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07/01/197 January 2019 30/06/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/10/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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25/01/1825 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 12/06/2017

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08/01/178 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 25/02/2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/05/2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 25/02/2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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12/06/1212 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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13/06/1113 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM HALL / 24/11/2010

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02/07/102 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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05/03/105 March 2010 23/02/10 STATEMENT OF CAPITAL GBP 1002

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05/03/105 March 2010 23/02/10 STATEMENT OF CAPITAL GBP 1002

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/12/0922 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/0922 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/12/0917 December 2009 TERM LOAN/COMPOSITE GUARANTEE/DEBENTURE/LEGAL MORTGAGE/DEED OF PRIORITY 09/09/2009

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17/12/0917 December 2009 STANDARD SECURITY 09/12/2009

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31/07/0931 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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08/07/088 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CONN / 12/06/2007

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08/07/088 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 COMPANY NAME CHANGED COBCO 692 LIMITED CERTIFICATE ISSUED ON 17/08/05

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01/08/051 August 2005 S366A DISP HOLDING AGM 04/07/05

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 NC INC ALREADY ADJUSTED 04/07/05

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20/07/0520 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 SECRETARY RESIGNED

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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20/07/0520 July 2005 £ NC 1000/1500000 04/07/05

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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11/06/0511 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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