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CLC UTILITY HOLDINGS LIMITED

Company number 13956743

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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)
01 May 2024	AP01	Appointment of Andrew Brown Ritchie as a director on 1 May 2024	View PDF Appointment of Andrew Brown Ritchie as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	PSC04	Change of details for Mr Anthony John Jupp as a person with significant control on 27 March 2023	View PDF Change of details for Mr Anthony John Jupp as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	CH01	Director's details changed for Mr Alan England on 1 January 2024	View PDF Director's details changed for Mr Alan England on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Anthony John Jupp as a director on 31 December 2023	View PDF Termination of appointment of Anthony John Jupp as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MR01	Registration of charge 139567430001, created on 18 November 2022	View PDF Registration of charge 139567430001, created on 18 November 2022 - link opens in a new window - 40 pages (40 pages)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	CH01	Director's details changed for Mr Connor Jupp on 16 March 2022	View PDF Director's details changed for Mr Connor Jupp on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC07	Cessation of Linda Carol Jupp as a person with significant control on 1 October 2022	View PDF Cessation of Linda Carol Jupp as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC04	Change of details for Mr Anthony John Jupp as a person with significant control on 1 October 2022	View PDF Change of details for Mr Anthony John Jupp as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC02	Notification of Cnj Management Limited as a person with significant control on 1 October 2022	View PDF Notification of Cnj Management Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 112,612.5	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 112,612.5 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 112,612.5	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 112,612.5 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 112,612.5	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 112,612.5 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-create new share class 27/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-create new share class 27/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-05 GBP 1	View PDF Incorporation Statement of capital on 2022-03-05 GBP 1 - link opens in a new window - 44 pages (44 pages)

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CLC UTILITY HOLDINGS LIMITED

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