ESG-UTILIGROUP INTERMEDIATE LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-03 with no updates

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31/07/2431 July 2024 Change of details for Robert Palumbo as a person with significant control on 2024-07-30

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19/04/2419 April 2024 Full accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-03 with updates

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24/01/2424 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-06-01

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31/10/2331 October 2023 Director's details changed for Mr Mathew Bridge on 2023-10-30

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-06-01

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-06-01

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28/04/2328 April 2023 Full accounts made up to 2022-12-31

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24/04/2324 April 2023 Director's details changed for Mr Mathew Bridge on 2023-04-24

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17/04/2317 April 2023 Confirmation statement made on 2023-04-03 with no updates

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10/05/2210 May 2022 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with no updates

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30/03/2230 March 2022 Satisfaction of charge 107085590001 in full

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30/03/2230 March 2022 Satisfaction of charge 107085590002 in full

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04/03/224 March 2022 Appointment of Mr Mathew Bridge as a director on 2022-03-01

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04/03/224 March 2022 Termination of appointment of Steven Paul Gosling as a director on 2022-03-01

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21/01/2221 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER HIRST / 28/10/2019

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14/05/1914 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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18/07/1818 July 2018 22/05/18 STATEMENT OF CAPITAL GBP 4727.65261

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BARNDS

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PALUMBO

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08/05/188 May 2018 CESSATION OF BRODIES & CO. (TRUSTEES) LIMITED AS A PSC

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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04/01/184 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1719 December 2017 19/12/17 STATEMENT OF CAPITAL GBP 4727.6526

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09/10/179 October 2017 DIRECTOR APPOINTED MR STEVEN PAUL GOSLING

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31/08/1731 August 2017 COMPANY NAME CHANGED LYTHAM INTERMEDIATE LIMITED CERTIFICATE ISSUED ON 31/08/17

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29/08/1729 August 2017 31/07/17 STATEMENT OF CAPITAL GBP 4719.4155

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29/08/1729 August 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM

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04/08/174 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/172 August 2017 11/07/17 STATEMENT OF CAPITAL GBP 4584.3236

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08/06/178 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1730 May 2017 ADOPT ARTICLES 03/05/2017

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107085590002

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11/05/1711 May 2017 DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107085590001

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04/05/174 May 2017 SUB-DIVISION 13/04/17 STATEMENT OF CAPITAL GBP 1

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03/05/173 May 2017 ADOPT ARTICLES 13/04/2017

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28/04/1728 April 2017 13/04/17 STATEMENT OF CAPITAL GBP 3000

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28/04/1728 April 2017 13/04/17 STATEMENT OF CAPITAL GBP 4542.3039

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27/04/1727 April 2017 13/04/17 STATEMENT OF CAPITAL GBP 2000

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21/04/1721 April 2017 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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20/04/1720 April 2017 DIRECTOR APPOINTED CHRISTOPHER PARK DURRETT

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20/04/1720 April 2017 DIRECTOR APPOINTED PHILIP GALATI

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGE

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04/04/174 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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