UK POWER DISTRIBUTION LIMITED

Company number 06339585

Date	Type	Description	View / Download
03 Apr 2021	MA	Memorandum and Articles of Association	(12 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(13 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	(3 pages)
08 Jun 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
08 Jun 2020	AD01	Registered office address changed from 22-26 King Street Kings Lynn Norfolk PE30 1HJ to 6500 Daresbury Park Daresbury Warrington WA4 4GE on 8 June 2020	(1 page)
09 Mar 2020	MR04	Satisfaction of charge 063395850003 in full	(1 page)
09 Mar 2020	MR04	Satisfaction of charge 063395850004 in full	(1 page)
26 Feb 2020	MR04	Satisfaction of charge 063395850002 in full	(1 page)
26 Feb 2020	MR04	Satisfaction of charge 063395850001 in full	(1 page)
21 Feb 2020	PSC02	Notification of Taranis Bidco Limited as a person with significant control on 12 February 2020	(2 pages)
20 Feb 2020	PSC07	Cessation of Christopher James Mann as a person with significant control on 12 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Paul Michael Jeffrey Beck as a director on 12 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Matthew Alexander Sanderson as a director on 12 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Christopher James Mann as a director on 12 February 2020	(1 page)
22 Aug 2019	CH01	Director's details changed for Mr Robert James Sparkes on 22 August 2019	(2 pages)
22 Aug 2019	CH01	Director's details changed for Mr Christopher James Mann on 22 August 2019	(2 pages)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(6 pages)
04 Jul 2019	PSC02	Notification of Matrix Networks Group Limited as a person with significant control on 31 March 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Matrix Networks (Holdings) Limited as a person with significant control on 31 March 2019	(1 page)
20 May 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
08 Apr 2019	MR01	Registration of charge 063395850005, created on 5 April 2019	(14 pages)
08 Apr 2019	MR01	Registration of charge 063395850004, created on 2 April 2019	(29 pages)
11 Sep 2018	AP01	Appointment of Mr Neil Walsh as a director on 1 July 2018	(2 pages)