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UTILITYWISE PLC

Company number 05849580

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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)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 77,855.043	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 77,855.043 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 77,775.278	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 77,775.278 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 77,753.056	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 77,753.056 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 77,716.312	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 77,716.312 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 64 pages (64 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 77,691.018	View PDF Statement of capital following an allotment of shares on 19 January 2016 GBP 77,691.018 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 77,639.874	View PDF Statement of capital following an allotment of shares on 19 January 2016 GBP 77,639.874 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 77,517.664	View PDF Statement of capital following an allotment of shares on 4 January 2016 GBP 77,517.664 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 15/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 15/12/2015 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 77,224.52	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 77,224.52 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	TM01	Termination of appointment of Andrew Richardson as a director on 27 October 2015	View PDF Termination of appointment of Andrew Richardson as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 76,695.52	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 76,695.52 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	AP01	Appointment of Mr Richard Brinsley Sheridan as a director on 16 November 2015	View PDF Appointment of Mr Richard Brinsley Sheridan as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AP01	Appointment of Mr Steven Attwell as a director on 12 August 2015	View PDF Appointment of Mr Steven Attwell as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 76,582.35	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 76,582.35 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	MR01	Registration of charge 058495800004, created on 20 April 2015	View PDF Registration of charge 058495800004, created on 20 April 2015 - link opens in a new window - 47 pages (47 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company authroised to make market purchases 15/12/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company authroised to make market purchases 15/12/2014 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 80 pages (80 pages)
12 Nov 2014	TM01	Termination of appointment of Michael Anthony Dent as a director on 28 October 2014	View PDF Termination of appointment of Michael Anthony Dent as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	TM01	Termination of appointment of Geoffrey Adam Thompson as a director on 28 October 2014	View PDF Termination of appointment of Geoffrey Adam Thompson as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP03	Appointment of Mr Jonathan Kempster as a secretary on 5 November 2014	View PDF Appointment of Mr Jonathan Kempster as a secretary on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM02	Termination of appointment of Andrew Richardson as a secretary on 5 November 2014	View PDF Termination of appointment of Andrew Richardson as a secretary on 5 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AD01	Registered office address changed from Utilitywise House 30-31 Long Row South Shields Tyne and Wear NE33 1JA to Utilitywise House 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ on 5 November 2014	View PDF Registered office address changed from Utilitywise House 30-31 Long Row South Shields Tyne and Wear NE33 1JA to Utilitywise House 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ on 5 November 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 72,444.7	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 72,444.7 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	CH01	Director's details changed for Geoffrey Adam Thompson on 19 June 2014	View PDF Director's details changed for Geoffrey Adam Thompson on 19 June 2014 - link opens in a new window - 2 pages (2 pages)

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