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UTILYX RISK MANAGEMENT LIMITED

Company number 04999392

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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)
17 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25 - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH19	Statement of capital on 13 September 2023 GBP 0.20	View PDF Statement of capital on 13 September 2023 GBP 0.20 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2023	CAP-SS	Solvency Statement dated 11/09/23	View PDF Solvency Statement dated 11/09/23 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Alex Payne as a director on 8 September 2023	View PDF Termination of appointment of Alex Payne as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Jeremy Mark Williams as a director on 8 September 2023	View PDF Appointment of Mr Jeremy Mark Williams as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Apr 2023	PSC07	Cessation of Utilyx Holdings Limited as a person with significant control on 22 March 2023	View PDF Cessation of Utilyx Holdings Limited as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC02	Notification of Mitie Technical Facilities Management Holdings Limited as a person with significant control on 22 March 2023	View PDF Notification of Mitie Technical Facilities Management Holdings Limited as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
06 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 228 pages (228 pages)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AAMD	Amended full accounts made up to 31 March 2020	View PDF Amended full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
06 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
06 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 218 pages (218 pages)
06 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
06 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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UTILYX RISK MANAGEMENT LIMITED

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