UTELIZE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 18/10/2418 October 2024 | Registration of charge 074623100001, created on 2024-10-08 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 25/10/2225 October 2022 | Cancellation of shares. Statement of capital on 2022-08-25 |
| 20/10/2220 October 2022 | Purchase of own shares. |
| 08/04/228 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 26/01/2226 January 2022 | Appointment of Mr Ian John Atkins as a director on 2022-01-26 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 20/12/1820 December 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 320.7 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/12/1523 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 8 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MISS SAMANTHA LOUISE BECKFORD |
| 15/12/1415 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEGAN |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM C/O CIVVALS 50 SEYMOUR STREET LONDON W1H 7JG |
| 24/12/1324 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | ADOPT ARTICLES 12/11/2013 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWERS |
| 20/11/1320 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 288.63 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/126 December 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 192.88 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED KEVIN STEED |
| 06/12/126 December 2012 | DIRECTOR APPOINTED ANDREW BOWERS |
| 30/11/1230 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 147.57 |
| 27/11/1227 November 2012 | ALTER ARTICLES 09/11/2012 |
| 27/11/1227 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 115.86 |
| 27/11/1227 November 2012 | SUB-DIVISION 09/11/12 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED PAUL FEGAN |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR ADAM RICHARDSON |
| 23/07/1223 July 2012 | COMPANY NAME CHANGED CLAROCOM LIMITED CERTIFICATE ISSUED ON 23/07/12 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF UNITED KINGDOM |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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