4TH UTILITY HOLDINGS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Director's details changed for Stephen Robert Wilson on 2025-04-09

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09/04/259 April 2025 Director's details changed for Mr Stuart Lees on 2025-04-09

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09/04/259 April 2025 Change of details for 4Th Utility Holdings Topco Limited as a person with significant control on 2025-04-09

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09/04/259 April 2025 Director's details changed for Laurentiu Florin Prodan on 2025-04-09

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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

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26/03/2526 March 2025 Termination of appointment of Helen Mary Murphy as a director on 2025-03-25

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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

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28/10/2428 October 2024 Confirmation statement made on 2024-10-11 with updates

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17/10/2417 October 2024 Full accounts made up to 2024-03-31

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10/10/2410 October 2024 Change of details for 4Th Utility Holdings Topco Limited as a person with significant control on 2023-03-29

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-01-29

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01/02/241 February 2024 Appointment of Stephen Robert Wilson as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Nicola Jayne Beamish as a director on 2024-01-31

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29/01/2429 January 2024 Registration of charge 110108800003, created on 2024-01-25

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29/01/2429 January 2024 Satisfaction of charge 110108800002 in full

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31/10/2331 October 2023 Appointment of Laurentiu Florin Prodan as a director on 2023-10-27

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31/10/2331 October 2023 Termination of appointment of Jan Davids as a director on 2023-10-27

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12/10/2312 October 2023 Confirmation statement made on 2023-10-11 with updates

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05/10/235 October 2023 Change of details for 4Th Utility Holdings Topco Limited as a person with significant control on 2023-03-29

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04/10/234 October 2023 Accounts for a small company made up to 2023-03-31

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Memorandum and Articles of Association

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19/06/2319 June 2023 Resolutions

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19/05/2319 May 2023 Sub-division of shares on 2023-03-30

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19/05/2319 May 2023 Change of share class name or designation

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18/05/2318 May 2023 Particulars of variation of rights attached to shares

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-03-30

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Memorandum and Articles of Association

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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14/04/2314 April 2023 Termination of appointment of Marissa Ann Dardi as a director on 2023-04-12

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14/04/2314 April 2023 Appointment of Ms Helen Mary Murphy as a director on 2023-04-12

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12/04/2312 April 2023 Termination of appointment of Anthony Stephen Hughes as a director on 2023-04-03

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04/04/234 April 2023 Registration of charge 110108800002, created on 2023-04-03

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03/04/233 April 2023 Notification of 4Th Utility Holdings Topco Limited as a person with significant control on 2023-03-29

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03/04/233 April 2023 Cessation of Liberatis Investments Limited as a person with significant control on 2023-03-29

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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23/03/2323 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-22

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-03-20

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-02-22

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2022-12-14

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24/10/2224 October 2022 Confirmation statement made on 2022-10-11 with updates

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28/09/2228 September 2022 Accounts for a small company made up to 2022-03-31

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-09

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-04-26

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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17/02/2217 February 2022 Satisfaction of charge 110108800001 in full

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17/01/2217 January 2022 Certificate of change of name

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16/12/2116 December 2021 Termination of appointment of Tom Goossens as a director on 2021-12-16

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16/12/2116 December 2021 Appointment of Mrs Marissa Ann Dardi as a director on 2021-12-16

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14/10/2114 October 2021 Confirmation statement made on 2021-10-11 with updates

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14/10/2114 October 2021 Group of companies' accounts made up to 2021-03-31

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30/09/2130 September 2021 Appointment of Stuart Lees as a director on 2021-09-30

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-06-23

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/10/1924 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 1188.71

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/07/1911 July 2019 CURRSHO FROM 31/10/2018 TO 31/03/2018

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110108800001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN HUGHES / 12/10/2017

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05/12/185 December 2018 11/06/18 STATEMENT OF CAPITAL GBP 1099

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW VAUGHAN TIMBRELL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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