UTILITY EXCHANGE ONLINE LIMITED

Company number 06712937

Date	Type	Description	View / Download
22 Jan 2018	SH03	Purchase of own shares.	(3 pages)
17 Jan 2018	SH08	Change of share class name or designation	(2 pages)
17 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Jan 2018	SH08	Change of share class name or designation	(2 pages)
10 Jan 2018	SH08	Change of share class name or designation	(2 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 21/12/2017 RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 067129370015 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 12 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 10 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 9 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 11 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 067129370013 in full	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(10 pages)
02 Aug 2017	TM01	Termination of appointment of Maria Trokoudes Wagner as a director on 31 July 2017	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
19 May 2017	MR04	Satisfaction of charge 067129370014 in full	(1 page)
10 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(11 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
21 Jul 2016	MR01	Registration of charge 067129370017, created on 15 July 2016	(23 pages)
04 Jul 2016	AP01	Appointment of Mr Adam White as a director on 4 July 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Ivan Paul Mckeever as a director on 26 May 2016	(1 page)