UTILITYWISE PLC

Company number 05849580

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 2018 TM02 Termination of appointment of Julianne Mccorry as a secretary on 31 December 2017
13 Dec 2017 TM01 Termination of appointment of Jeremy Peter Middleton as a director on 13 December 2017
15 Aug 2017 PSC02 Notification of Woodford Investment Management Limited as a person with significant control on 24 July 2017
23 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 78,512.93
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 78,481.68
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 78,479.436
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 78,478.314
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 78,473.826
13 Mar 2017 AP01 Appointment of Mrs Kathleen Child-Villiers as a director on 1 February 2017
13 Mar 2017 TM01 Termination of appointment of Thomas Patrick Maxfield as a director on 1 February 2017
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 78,451.604
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 78,449.136
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 78,446.892
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 78,432.531
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 78,406.96
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 78,379.808
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 78,374.759
12 Jan 2017 AA Group of companies' accounts made up to 31 July 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 78,357.481
03 Jan 2017 AP01 Appointment of Mr Richard Stephen Laker as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Jonathan Kempster as a director on 31 December 2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 78,314.622
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 78,266.828