UTILITYWISE PLC

Company number 05849580

Date	Type	Description	View / Download
26 Jun 2014	CH01	Director's details changed for Mr Geoffrey Thompson on 19 June 2014	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Simon Butterfield as a director	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Nov 2013	AP01	Appointment of Mr Jonathan Kempster as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Jeremy Peter Middleton as a director	(2 pages)
14 Nov 2013	AA	Group of companies' accounts made up to 31 July 2013	(80 pages)
06 Aug 2013	AR01	Annual return made up to 19 June 2013 no member list	(7 pages)
22 Jul 2013	AP01	Appointment of Mr Simon Edward Butterfield as a director	(2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 718,580	(6 pages)
19 Jun 2013	MR01	Registration of charge 058495800003	(13 pages)
31 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Jan 2013	AA	Group of companies' accounts made up to 31 July 2012	(71 pages)
14 Jan 2013	AP01	Appointment of Mr Michael Anthony Dent as a director	(2 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 61,820.58	(4 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 61,425.84	(4 pages)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 no member list	(7 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 May 2012	AP01	Appointment of Mr Richard Feigen as a director	(2 pages)
31 May 2012	AP01	Appointment of Mr Paul Hailes as a director	(2 pages)
31 May 2012	AP01	Appointment of Mr Thomas Patrick Maxfield as a director	(2 pages)
08 May 2012	MAR	Re-registration of Memorandum and Articles	(70 pages)
08 May 2012	AUDS	Auditor's statement	(2 pages)
08 May 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)