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UTELLY LIMITED

Company number 08466031

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Company Results (links open in a new window)
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)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Feb 2015	AP01	Appointment of Matus Maar as a director on 20 January 2015	View PDF Appointment of Matus Maar as a director on 20 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	AP01	Appointment of Vincent Carbonie as a director	View PDF Appointment of Vincent Carbonie as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 13.8666	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 13.8666 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 13.2058	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 13.2058 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
05 Aug 2014	AP01	Appointment of Vincent Carbonie as a director on 3 July 2014	View PDF Appointment of Vincent Carbonie as a director on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
25 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	View PDF Annual return made up to 28 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 10.07	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 10.07 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	SH02	Sub-division of shares on 28 February 2014	View PDF Sub-division of shares on 28 February 2014 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 10.05	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 10.05 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison 28/02/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-divison 28/02/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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