UTILITYWISE PLC

Company number 05849580

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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)
06 Aug 2013 AR01 Annual return made up to 19 June 2013 no member list
22 Jul 2013 AP01 Appointment of Mr Simon Edward Butterfield as a director
19 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 718,580
19 Jun 2013 MR01 Registration of charge 058495800003
31 May 2013 MR04 Satisfaction of charge 2 in full
31 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
14 Jan 2013 AP01 Appointment of Mr Michael Anthony Dent as a director
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 61,820.58
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 61,425.84
16 Jul 2012 AR01 Annual return made up to 19 June 2012 no member list
15 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2012 AP01 Appointment of Mr Richard Feigen as a director
31 May 2012 AP01 Appointment of Mr Paul Hailes as a director
31 May 2012 AP01 Appointment of Mr Thomas Patrick Maxfield as a director
08 May 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 May 2012 BS Balance Sheet
08 May 2012 AUDR Auditor's report
08 May 2012 AUDS Auditor's statement
08 May 2012 MAR Re-registration of Memorandum and Articles
08 May 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
08 May 2012 RR01 Re-registration from a private company to a public company
08 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2012 SH02 Sub-division of shares on 4 February 2012
08 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 50,000