Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
AD01 |
Registered office address changed from First Floor, Suite 3, Building Two, the Colony Altrincham Road Wilmslow Cheshire SK9 4LY England to 349 Clifton Drive North Lytham St. Annes FY8 2NA on 13 May 2024
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09 May 2024 |
PSC07 |
Cessation of Utilitas Holdings Limited as a person with significant control on 25 April 2024
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09 May 2024 |
PSC02 |
Notification of Project Gaia Bidco Limited as a person with significant control on 25 April 2024
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09 May 2024 |
PSC07 |
Cessation of Dale Russell Shaun Priestley as a person with significant control on 25 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Dale Russell Shaun Priestley as a director on 25 April 2024
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09 May 2024 |
AD01 |
Registered office address changed from 349 Clifton Drive North Lytham St. Annes FY8 2NA United Kingdom to First Floor, Suite 3, Building Two, the Colony Altrincham Road Wilmslow Cheshire SK9 4LY on 9 May 2024
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05 May 2024 |
AA |
Full accounts made up to 31 October 2023
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30 Apr 2024 |
MR01 |
Registration of charge 117612770002, created on 25 April 2024
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24 Apr 2024 |
SH19 |
Statement of capital on 24 April 2024
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24 Apr 2024 |
CAP-SS |
Solvency Statement dated 24/04/24
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Apr 2024 |
SH20 |
Statement by Directors
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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14 Sep 2022 |
CERTNM |
Company name changed biu LIMITED\certificate issued on 14/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-07
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10 May 2022 |
AA |
Full accounts made up to 31 October 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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29 Oct 2021 |
PSC01 |
Notification of Dale Russell Shaun Priestley as a person with significant control on 29 October 2021
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31 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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