ONE UTILITY BILL LIMITED

Company number 09534085

Date	Type	Description	View / Download
29 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Sep 2018	AA	Unaudited abridged accounts made up to 30 June 2018	(16 pages) Download iXBRL
06 Sep 2018	MR01	Registration of charge 095340850002, created on 4 September 2018	(16 pages)
18 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(11 pages)
18 Apr 2018	CH01	Director's details changed for Mr Christopher Thomas Dawson on 8 April 2018	(2 pages)
16 Feb 2018	MR04	Satisfaction of charge 095340850001 in full	(1 page)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 212.79	(3 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 196.098	(3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 194.27	(3 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 169.577	(3 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 169.277	(3 pages)
01 Nov 2017	AP01	Appointment of Mr Nicholas Stephen Moore as a director on 31 October 2017	(2 pages)
15 Aug 2017	AA	Micro company accounts made up to 30 June 2017	(6 pages)
12 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off
05 Jul 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(11 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
10 Jan 2017	AD01	Registered office address changed from Second Floor, Milburn House Dean Street Newcastle upon Tyne NE1 1LF England to 5B Media Exchange Coquet Street Newcastle upon Tyne NE1 2QB on 10 January 2017	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 167.76	(3 pages)
09 Nov 2016	TM01	Termination of appointment of Nicholas Herbert Dominic Dawson as a director on 21 October 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from 5 Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England to Second Floor, Milburn House Dean Street Newcastle upon Tyne NE1 1LF on 4 August 2016	(1 page)
06 Jun 2016	MR01	Registration of charge 095340850001, created on 6 June 2016	(18 pages)

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