UTILIGROUP LIMITED

Company number 09007042

Date	Type	Description	View / Download
23 Apr 2018	PSC02	Notification of Esg-Utiligroup Bidco Limited as a person with significant control on 19 June 2017	(2 pages)
23 Apr 2018	PSC07	Cessation of Northedge Capital I Gp Llp as a person with significant control on 19 June 2017	(1 page)
25 Oct 2017	AUD	Auditor's resignation	(1 page)
29 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
14 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
01 Jun 2017	MA	Memorandum and Articles of Association	(59 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 May 2017	MR01	Registration of charge 090070420004, created on 4 May 2017	(78 pages)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(14 pages)
26 Apr 2017	MR04	Satisfaction of charge 090070420001 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 090070420002 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 090070420003 in full	(1 page)
24 Apr 2017	RP04AR01	Second filing of the annual return made up to 23 April 2016	(40 pages)
24 Apr 2017	AP01	Appointment of Philip Galati as a director on 13 April 2017	(2 pages)
21 Apr 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 13 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Jon Pickering as a director on 13 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Ian Francis Kelly as a director on 13 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Gary Haynes as a director on 13 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Janette Lynn Iceton as a director on 13 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Martin Hugh Evans as a director on 13 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Andrew Michael Green as a director on 13 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of John Harry Furness as a director on 13 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Mark Anthony Coyle as a director on 13 April 2017	(1 page)
21 Apr 2017	TM02	Termination of appointment of Steven Gosling as a secretary on 13 April 2017	(1 page)