4TH UTILITY HOLDINGS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Director's details changed for Mr Stuart Lees on 2025-04-09 |
| 09/04/259 April 2025 | Director's details changed for Stephen Robert Wilson on 2025-04-09 |
| 09/04/259 April 2025 | Director's details changed for Laurentiu Florin Prodan on 2025-04-09 |
| 09/04/259 April 2025 | Director's details changed for Mr Neil Philip Marvell on 2025-04-09 |
| 07/04/257 April 2025 | Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester, Lancashire M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-07 |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 26/03/2526 March 2025 | Termination of appointment of Helen Mary Murphy as a director on 2025-03-25 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 10/03/2510 March 2025 | Director's details changed for Mr Stuart Lees on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Mr Neil Philip Marvell on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Stephen Robert Wilson on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Miss Helen Mary Murphy on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Laurentiu Florin Prodan on 2025-03-10 |
| 07/11/247 November 2024 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester, Lancashire M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester, Lancashire M1 6HT on 2024-11-07 |
| 17/10/2417 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 05/02/245 February 2024 | Change of details for Liberatis Investments Limited as a person with significant control on 2024-01-29 |
| 01/02/241 February 2024 | Appointment of Stephen Robert Wilson as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Nicola Jayne Beamish as a director on 2024-01-31 |
| 30/01/2430 January 2024 | Registration of charge 147467210002, created on 2024-01-25 |
| 29/01/2429 January 2024 | Satisfaction of charge 147467210001 in full |
| 31/10/2331 October 2023 | Termination of appointment of Jan Davids as a director on 2023-10-27 |
| 31/10/2331 October 2023 | Appointment of Laurentiu Florin Prodan as a director on 2023-10-27 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 14/04/2314 April 2023 | Appointment of Ms Helen Mary Murphy as a director on 2023-04-12 |
| 14/04/2314 April 2023 | Termination of appointment of Marissa Ann Dardi as a director on 2023-04-12 |
| 12/04/2312 April 2023 | Termination of appointment of Anthony Stephen Hughes as a director on 2023-04-03 |
| 04/04/234 April 2023 | Registration of charge 147467210001, created on 2023-04-03 |
| 03/04/233 April 2023 | Change of details for Liberatis Investments Limited as a person with significant control on 2023-03-29 |
| 31/03/2331 March 2023 | Appointment of Jan Davids as a director on 2023-03-29 |
| 31/03/2331 March 2023 | Appointment of Mr Anthony Stephen Hughes as a director on 2023-03-29 |
| 31/03/2331 March 2023 | Appointment of Mr Stuart Lees as a director on 2023-03-29 |
| 31/03/2331 March 2023 | Appointment of Ms Nicola Jayne Beamish as a director on 2023-03-29 |
| 21/03/2321 March 2023 | Incorporation |
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