ADVANCED UTILITY NETWORKS LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Accounts for a small company made up to 2024-03-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-14 with updates

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30/12/2430 December 2024 Satisfaction of charge 145426800001 in full

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09/08/249 August 2024 Termination of appointment of Alan Christopher Martin as a director on 2024-07-25

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07/08/247 August 2024 Termination of appointment of Alan Christopher Martin as a secretary on 2024-07-25

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30/01/2430 January 2024 Termination of appointment of Benjamin Alexander Brazil as a director on 2024-01-29

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27/12/2327 December 2023 Statement of capital following an allotment of shares on 2023-12-21

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18/12/2318 December 2023 Confirmation statement made on 2023-12-14 with updates

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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29/09/2329 September 2023 Current accounting period extended from 2023-09-30 to 2024-03-31

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-18

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11/04/2311 April 2023 Current accounting period shortened from 2023-12-31 to 2023-09-30

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06/04/236 April 2023 Registered office address changed from 23 Bruton Street London W1J 6QF United Kingdom to Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL on 2023-04-06

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06/04/236 April 2023 Registration of charge 145426800001, created on 2023-04-05

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24/03/2324 March 2023 Director's details changed for Mr. Andrew Alexander Gray on 2023-03-23

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08/03/238 March 2023 Certificate of change of name

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23/02/2323 February 2023 Appointment of Mr Alan Christopher Martin as a director on 2023-02-03

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14/02/2314 February 2023 Memorandum and Articles of Association

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14/02/2314 February 2023 Resolutions

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14/02/2314 February 2023 Resolutions

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09/02/239 February 2023 Appointment of Mr Benjamin Alexander Brazil as a director on 2023-02-03

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09/02/239 February 2023 Appointment of Mr Alan Christopher Martin as a secretary on 2023-02-03

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09/02/239 February 2023 Appointment of Mr Michael Thomas Morris as a director on 2023-02-03

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-01

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15/12/2215 December 2022 Incorporation

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