UTILIGROUP HOLDINGS LIMITED

Company number 03642322

Date	Type	Description	View / Download
18 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 11/07/2014 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Aug 2014	CERTNM	Company name changed utiligroup LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-06-20	(2 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
28 Jul 2014	AP01	Appointment of Martin Evans as a director on 20 June 2014	(3 pages)
24 Jul 2014	AP03	Appointment of Mr Steven Paul Gosling as a secretary on 20 June 2014	(2 pages)
18 Jul 2014	MR01	Registration of charge 036423220006, created on 14 July 2014	(33 pages)
18 Jul 2014	MR01	Registration of charge 036423220007, created on 14 July 2014	(35 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Sections 175 and 180 of ca 2006 20/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(30 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-20	(1 page)
04 Jul 2014	CONNOT	Change of name notice	(2 pages)
30 Jun 2014	AP01	Appointment of Mr John Harry Furness as a director	(3 pages)
30 Jun 2014	AP01	Appointment of Mr Steven Paul Gosling as a director	(3 pages)
30 Jun 2014	TM02	Termination of appointment of Nicholas Makinson as a secretary	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Timothy Jackson-Smith as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of John Grant as a director	(2 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 5,000.01	(4 pages)
25 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
25 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Jun 2014	MR01	Registration of charge 036423220005	(48 pages)
27 Mar 2014	AP01	Appointment of Mr John Heatcoat Grant as a director	(2 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(25 pages)
07 Nov 2013	TM01	Termination of appointment of Nicholas Kennedy as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(7 pages)
21 Aug 2013	TM01	Termination of appointment of Peter Kennedy as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Matthew Christopher Hirst as a director	(2 pages)