UTILITYWISE PLC

Company number 05849580

Date	Type	Description	View / Download
27 Mar 2018	AP03	Appointment of Natalie Claire Gerrard as a secretary on 23 March 2018	(2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares; section 701 of the act to make market purchases up to 7,851,293 ordinary shares of £0.1P each in the capital. 30/01/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Paul Hailes as a director on 30 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Richard Feigen as a director on 30 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Geoffrey Thompson as a director on 30 January 2018	(1 page)
01 Jan 2018	AP03	Appointment of Mr Richard Stephen Laker as a secretary on 1 January 2018	(2 pages)
01 Jan 2018	TM02	Termination of appointment of Julianne Mccorry as a secretary on 31 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Jeremy Peter Middleton as a director on 13 December 2017	(1 page)
15 Aug 2017	PSC02	Notification of Woodford Investment Management Limited as a person with significant control on 24 July 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 78,512.93	(3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 78,481.68	(3 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 78,479.436	(3 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 78,478.314	(3 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 78,473.826	(3 pages)
13 Mar 2017	AP01	Appointment of Mrs Kathleen Child-Villiers as a director on 1 February 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Thomas Patrick Maxfield as a director on 1 February 2017	(1 page)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 78,451.604	(3 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 78,449.136	(3 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 78,446.892	(3 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 78,432.531	(3 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 78,406.96	(3 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 78,379.808	(3 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 78,374.759	(3 pages)
12 Jan 2017	AA	Group of companies' accounts made up to 31 July 2016	(71 pages)