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UTILITA ENERGY LIMITED

Company number 04849181

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	MR04	Satisfaction of charge 048491810004 in full	View PDF Satisfaction of charge 048491810004 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge 048491810007, created on 30 July 2024	View PDF Registration of charge 048491810007, created on 30 July 2024 - link opens in a new window - 65 pages (65 pages)
12 Apr 2024	TM01	Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024	View PDF Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC05	Change of details for Utilita Group Limited as a person with significant control on 23 February 2024	View PDF Change of details for Utilita Group Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	MR05	Part of the property or undertaking has been released from charge 048491810005	View PDF Part of the property or undertaking has been released from charge 048491810005 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
22 Nov 2023	MR05	Part of the property or undertaking has been released from charge 048491810004	View PDF Part of the property or undertaking has been released from charge 048491810004 - link opens in a new window - 1 page (1 page)
10 Feb 2023	MR04	Satisfaction of charge 048491810006 in full	View PDF Satisfaction of charge 048491810006 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	AP01	Appointment of Mr Ashley Ian Milne as a director on 1 January 2023	View PDF Appointment of Mr Ashley Ian Milne as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
14 Mar 2022	MR05	Part of the property or undertaking has been released from charge 048491810004	View PDF Part of the property or undertaking has been released from charge 048491810004 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
08 Feb 2022	MR01	Registration of charge 048491810006, created on 20 January 2022	View PDF Registration of charge 048491810006, created on 20 January 2022 - link opens in a new window - 17 pages (17 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	MR01	Registration of charge 048491810005, created on 10 August 2020	View PDF Registration of charge 048491810005, created on 10 August 2020 - link opens in a new window - 8 pages (8 pages)
11 Aug 2020	MR04	Satisfaction of charge 048491810003 in full	View PDF Satisfaction of charge 048491810003 in full - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)

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UTILITA ENERGY LIMITED

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