Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
SH08 |
Change of share class name or designation
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15 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2024 |
PSC07 |
Cessation of William Nicholas Bullen as a person with significant control on 28 March 2024
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12 Apr 2024 |
PSC02 |
Notification of Meganisi Limited as a person with significant control on 28 March 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
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23 Feb 2024 |
CERTNM |
Company name changed utilita group LIMITED\certificate issued on 23/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-22
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20 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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13 Jan 2023 |
AP01 |
Appointment of Mr Ashley Ian Milne as a director on 1 January 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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09 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2020 |
MR01 |
Registration of charge 048477630007, created on 10 August 2020
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11 Aug 2020 |
MR04 |
Satisfaction of charge 048477630005 in full
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03 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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24 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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