CLC UTILITIES HOLDINGS LIMITED

Company number 07666995

Date	Type	Description	View / Download
20 Mar 2020	CH01	Director's details changed for Mr Derek Northrop on 20 March 2020	(2 pages)
20 Mar 2020	CH01	Director's details changed for Mr Anthony John Jupp on 20 March 2020	(2 pages)
20 Mar 2020	CH01	Director's details changed for Mr Alan England on 20 March 2020	(2 pages)
04 Dec 2019	PSC01	Notification of Anthony John Jupp as a person with significant control on 17 October 2019	(2 pages)
04 Dec 2019	PSC05	Change of details for Cnj Management Limited as a person with significant control on 17 October 2019	(2 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 112,612.50	(4 pages)
26 Nov 2019	SH08	Change of share class name or designation	(2 pages)
26 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2019	AD01	Registered office address changed from C/O Wjp/720128-2 3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX to Lynwood House Crofton Road Orpington BR6 8QE on 31 October 2019	(1 page)
23 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
03 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(5 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 112,500	(3 pages)
26 Sep 2018	PSC05	Change of details for Cnj Management Limited as a person with significant control on 14 September 2018	(2 pages)
26 Sep 2018	PSC07	Cessation of Susan Debbie Floyd as a person with significant control on 14 September 2018	(1 page)
15 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
23 Jul 2018	PSC04	Change of details for Susan Debbie Floyd as a person with significant control on 20 May 2018	(2 pages)
20 Jul 2018	PSC01	Notification of Susan Debbie Floyd as a person with significant control on 20 May 2018	(2 pages)
08 Jun 2018	PSC07	Cessation of Susan Debbie Floyd as a person with significant control on 14 May 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Derek Northrop as a director on 26 April 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(5 pages)
12 Apr 2018	CH01	Director's details changed for Mr Anthony John Jupp on 1 April 2017	(2 pages)
14 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(7 pages)