UTILIGROUP LIMITED

Company number 09007042

Date	Type	Description	View / Download
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 100.00	(8 pages)
07 Aug 2014	CERTNM	Company name changed dwf apollo topco LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-06-20	(2 pages)
18 Jul 2014	MR01	Registration of charge 090070420002, created on 14 July 2014	(33 pages)
18 Jul 2014	MR01	Registration of charge 090070420003, created on 14 July 2014	(35 pages)
10 Jul 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(3 pages)
10 Jul 2014	AP01	Appointment of Jon Pickering as a director on 20 June 2014	(3 pages)
10 Jul 2014	AP01	Appointment of Mr Ian Francis Kelly as a director on 20 June 2014	(3 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 99.05	(8 pages)
10 Jul 2014	SH08	Change of share class name or designation	(2 pages)
10 Jul 2014	SH02	Sub-division of shares on 20 June 2014	(5 pages)
10 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(61 pages)
09 Jul 2014	AD01	Registered office address changed from 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom on 9 July 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Andrew Green as a director	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-20	(1 page)
04 Jul 2014	CONNOT	Change of name notice	(2 pages)
02 Jul 2014	AP03	Appointment of Steven Gosling as a secretary	(3 pages)
25 Jun 2014	MR01	Registration of charge 090070420001	(48 pages)
24 Jun 2014	AP01	Appointment of Andrew Green as a director	(3 pages)
24 Jun 2014	AP01	Appointment of Mr Matthew Christopher Hirst as a director	(3 pages)
23 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)