ESG-UTILIGROUP INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 31/07/2431 July 2024 | Change of details for Robert Palumbo as a person with significant control on 2024-07-30 |
| 19/04/2419 April 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 24/01/2424 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-01 |
| 31/10/2331 October 2023 | Director's details changed for Mr Mathew Bridge on 2023-10-30 |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 16/08/2316 August 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 28/04/2328 April 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Director's details changed for Mr Mathew Bridge on 2023-04-24 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 10/05/2210 May 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 30/03/2230 March 2022 | Satisfaction of charge 107085590001 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 107085590002 in full |
| 04/03/224 March 2022 | Appointment of Mr Mathew Bridge as a director on 2022-03-01 |
| 04/03/224 March 2022 | Termination of appointment of Steven Paul Gosling as a director on 2022-03-01 |
| 21/01/2221 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER HIRST / 28/10/2019 |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 18/07/1818 July 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 4727.65261 |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BARNDS |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PALUMBO |
| 08/05/188 May 2018 | CESSATION OF BRODIES & CO. (TRUSTEES) LIMITED AS A PSC |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 04/01/184 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 4727.6526 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR STEVEN PAUL GOSLING |
| 31/08/1731 August 2017 | COMPANY NAME CHANGED LYTHAM INTERMEDIATE LIMITED CERTIFICATE ISSUED ON 31/08/17 |
| 29/08/1729 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 4719.4155 |
| 29/08/1729 August 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 04/08/174 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/172 August 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 4584.3236 |
| 08/06/178 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1730 May 2017 | ADOPT ARTICLES 03/05/2017 |
| 16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107085590002 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107085590001 |
| 04/05/174 May 2017 | SUB-DIVISION 13/04/17 STATEMENT OF CAPITAL GBP 1 |
| 03/05/173 May 2017 | ADOPT ARTICLES 13/04/2017 |
| 28/04/1728 April 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 3000 |
| 28/04/1728 April 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 4542.3039 |
| 27/04/1727 April 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 2000 |
| 21/04/1721 April 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED CHRISTOPHER PARK DURRETT |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED PHILIP GALATI |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGE |
| 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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