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BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED

Company number 10210431

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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)
14 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
01 Feb 2018	MR01	Registration of charge 102104310002, created on 24 January 2018	View PDF Registration of charge 102104310002, created on 24 January 2018 - link opens in a new window - 65 pages (65 pages)
29 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 01/06/2017	View PDF Second filing of Confirmation Statement dated 01/06/2017 - link opens in a new window - 8 pages (8 pages)
10 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 01/06/2017	View PDF Second filing of Confirmation Statement dated 01/06/2017 - link opens in a new window - 6 pages (6 pages)
20 Oct 2017	MR01	Registration of charge 102104310001, created on 12 October 2017	View PDF Registration of charge 102104310001, created on 12 October 2017 - link opens in a new window - 27 pages (27 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2017	PSC05	Change of details for Ipi Investments Limited as a person with significant control on 6 April 2017	View PDF Change of details for Ipi Investments Limited as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 April 2017	View PDF Previous accounting period shortened from 30 June 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AD01	Registered office address changed from Suite 413 Tower Point 44 North Road Brighton BN1 1YR England to First Floor Locksview East Lockside Brighton Marina Village Brighton BN2 5HA on 28 September 2017	View PDF Registered office address changed from Suite 413 Tower Point 44 North Road Brighton BN1 1YR England to First Floor Locksview East Lockside Brighton Marina Village Brighton BN2 5HA on 28 September 2017 - link opens in a new window - 1 page (1 page)
04 Jun 2017	AD03	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN	View PDF Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN - link opens in a new window - 1 page (1 page)
04 Jun 2017	AD02	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN	View PDF Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/10/2017. a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, change to trading status of shares and shareholder information change) was registered on 29/01/2018.	View PDF Confirmation statement made on 1 June 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/10/2017. a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, change to trading status of shares and shareholder information change) was registered on 29/01/2018. - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2016 GBP 100 - link opens in a new window - 8 pages (8 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 October 2016 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
16 Jan 2017	AD01	Registered office address changed from Hentons Northgate 118 North Street Leeds LS2 7PN to Suite 413 Tower Point 44 North Road Brighton BN1 1YR on 16 January 2017	View PDF Registered office address changed from Hentons Northgate 118 North Street Leeds LS2 7PN to Suite 413 Tower Point 44 North Road Brighton BN1 1YR on 16 January 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 78.00	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 78.00 - link opens in a new window - 8 pages (8 pages)
18 Aug 2016	AP01	Appointment of Miss Zoe Norcliffe as a director on 18 August 2016	View PDF Appointment of Miss Zoe Norcliffe as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AP04	Appointment of Henton & Co Llp as a secretary on 23 June 2016	View PDF Appointment of Henton & Co Llp as a secretary on 23 June 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AD01	Registered office address changed from 19 Friar Road Brighton East Sussex BN1 6NG United Kingdom to Hentons Northgate 118 North Street Leeds LS2 7PN on 28 June 2016	View PDF Registered office address changed from 19 Friar Road Brighton East Sussex BN1 6NG United Kingdom to Hentons Northgate 118 North Street Leeds LS2 7PN on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)

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