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UTTILY PLC

Company number 07471188

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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)
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
18 Apr 2017 AA Full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 Jun 2016 AA Full accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000
07 Jun 2015 AA Full accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 50,000
23 Aug 2013 CC04 Statement of company's objects
23 Aug 2013 MAR Re-registration of Memorandum and Articles
23 Aug 2013 AUDS Auditor's statement
23 Aug 2013 BS Balance Sheet
23 Aug 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Aug 2013 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
23 Aug 2013 AUDR Auditor's report
23 Aug 2013 RR01 Re-registration from a private company to a public company
23 Aug 2013 CERTNM Company name changed uttily (uk) LIMITED\certificate issued on 23/08/13
  • RES15 ‐ Change company name resolution on 2013-08-09
23 Aug 2013 CONNOT Change of name notice
19 Aug 2013 AP04 Appointment of Cavendish Secretarial Limited as a secretary
19 Aug 2013 AP02 Appointment of Venturescape Privato Ltd as a director
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 50,000
05 Aug 2013 AA Total exemption full accounts made up to 31 December 2012