UTOPICODE LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewRegistered office address changed from Jump Accounting, 131 Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London United Kingdom EC2A 1NT on 2025-09-25

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28/02/2528 February 2025 Confirmation statement made on 2025-01-28 with updates

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27/02/2527 February 2025 Cessation of Maria Emilia Torres Pelayo as a person with significant control on 2025-01-28

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27/02/2527 February 2025 Change of details for Miss Nuria Cristo Puig as a person with significant control on 2025-01-28

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-01-28

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-01-28

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-01-28

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-01-28

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-01-28

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-01-28

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-01-28

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-01-28

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03/01/253 January 2025 Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to Jump Accounting, 131 Finsbury Pavement London EC2A1NT on 2025-01-03

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02/01/252 January 2025 Registered office address changed from 85E Warrington Crescent Warrington Crescent London W9 1EH England to 131 Finsbury Pavement London EC2A 1NT on 2025-01-02

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24/06/2424 June 2024 Micro company accounts made up to 2024-01-31

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25/03/2425 March 2024 Confirmation statement made on 2024-01-28 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2023-01-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/04/2227 April 2022 Unaudited abridged accounts made up to 2022-01-31

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17/02/2217 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/03/2122 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM FLAT 5 498 EDGWARE ROAD LONDON W2 1EJ UNITED KINGDOM

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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27/04/2027 April 2020 ADOPT ARTICLES 23/03/2020

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16/04/2016 April 2020 23/03/20 STATEMENT OF CAPITAL GBP 1.7325

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13/02/2013 February 2020 RESOLUTION TO REDENOMINATE SHARES 05/02/2020

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13/02/2013 February 2020 05/02/20 STATEMENT OF CAPITAL GBP 1.54

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29/01/2029 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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