UTILITA TELESALES LIMITED

Company number 06484720

Date	Type	Description	View / Download
05 Mar 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 March 2017	(1 page)
16 Feb 2018	MR01	Registration of charge 064847200003, created on 15 February 2018	(29 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
11 Jul 2017	MR01	Registration of charge 064847200002, created on 7 July 2017	(41 pages)
27 Jun 2017	AD01	Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX England to Secure House Moorside Road Winchester Hampshire SO23 7RX on 27 June 2017	(1 page)
02 Jun 2017	MA	Memorandum and Articles of Association	(9 pages)
26 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-11	(3 pages)
26 May 2017	CONNOT	Change of name notice	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
21 Apr 2017	AD03	Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	(1 page)
13 Apr 2017	AD02	Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	(1 page)
09 Mar 2017	AP01	Appointment of Mr William Nicholas Bullen as a director on 1 March 2017	(2 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 140	(4 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 200	(4 pages)
03 Mar 2017	AP03	Appointment of Mr Michael David Edwin Smith as a secretary on 1 March 2017	(2 pages)
02 Mar 2017	AD01	Registered office address changed from Wheeldon House Prime Enterprise Park Prime Park Way Derby Derbyshire DE1 3QB to Secure House Moorside Road Winchester Hampshire SO23 7RX on 2 March 2017	(1 page)
02 Mar 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Michael David Edwin Smith as a director on 1 March 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of David Brookes as a secretary on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Victoria Caroline Drew as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Peter Wheeldon Parkin as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of James Henry Parkin as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of David Brookes as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Paul Stubbs as a director on 1 March 2017	(1 page)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 140	(4 pages)