UTILIGROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registration of charge 090070420006, created on 2025-04-22 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 19/04/2419 April 2024 | Full accounts made up to 2023-12-31 |
| 31/10/2331 October 2023 | Director's details changed for Mr Mathew Bridge on 2023-10-30 |
| 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 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 30/03/2230 March 2022 | Satisfaction of charge 090070420004 in full |
| 04/03/224 March 2022 | Termination of appointment of Steven Paul Gosling as a director on 2022-03-01 |
| 04/03/224 March 2022 | Appointment of Mr Mathew Bridge as a director on 2022-03-01 |
| 24/01/2224 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER HIRST / 28/10/2019 |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | CESSATION OF NORTHEDGE CAPITAL I GP LLP AS A PSC |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESG-UTILIGROUP BIDCO LIMITED |
| 25/10/1725 October 2017 | AUDITOR'S RESIGNATION |
| 29/08/1729 August 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 14/08/1714 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | ALTER ARTICLES 22/05/2017 |
| 01/06/171 June 2017 | ARTICLES OF ASSOCIATION |
| 09/05/179 May 2017 | ALTER ARTICLES 13/04/2017 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420004 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090070420002 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090070420003 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090070420001 |
| 24/04/1724 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/16 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED PHILIP GALATI |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY HAYNES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ICETON |
| 21/04/1721 April 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JON PICKERING |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK COYLE |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE LYNN ICETON / 04/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH EVANS / 04/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GREEN / 04/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY FURNESS / 04/04/2017 |
| 25/11/1625 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 104.90 |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/165 August 2016 | ADOPT ARTICLES 18/07/2016 |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR GARY HAYNES |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR MARK ANTHONY COYLE |
| 08/02/168 February 2016 | SECOND FILING FOR FORM SH01 |
| 22/01/1622 January 2016 | 17/11/15 STATEMENT OF CAPITAL GBP 104.583 |
| 18/01/1618 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/1614 January 2016 | 21/05/15 STATEMENT OF CAPITAL GBP 101.57 |
| 01/12/151 December 2015 | ADOPT ARTICLES 17/11/2015 |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON-LE-WOODS CHORLEY LANCASHIRE PR6 7EN |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS JANETTE LYNN ICETON |
| 16/06/1516 June 2015 | ARTICLES OF ASSOCIATION |
| 24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR MARTIN EVANS |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR ANDREW GREEN |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR JOHN HARRY FURNESS |
| 30/10/1430 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 100.00 |
| 07/08/147 August 2014 | COMPANY NAME CHANGED DWF APOLLO TOPCO LIMITED CERTIFICATE ISSUED ON 07/08/14 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420003 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420002 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR IAN FRANCIS KELLY |
| 10/07/1410 July 2014 | ADOPT ARTICLES 20/06/2014 |
| 10/07/1410 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 99.05 |
| 10/07/1410 July 2014 | SUB-DIVISION 20/06/14 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED JON PICKERING |
| 10/07/1410 July 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA UNITED KINGDOM |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 04/07/144 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/144 July 2014 | CHANGE OF NAME 20/06/2014 |
| 02/07/142 July 2014 | SECRETARY APPOINTED STEVEN GOSLING |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090070420001 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED ANDREW GREEN |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST |
| 23/04/1423 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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