ESG-UTILIGROUP INTERMEDIATE LIMITED

Company number 10708559

Date	Type	Description	View / Download
31 Jul 2024	PSC04	Change of details for Robert Palumbo as a person with significant control on 30 July 2024	(2 pages)
19 Apr 2024	AA	Full accounts made up to 31 December 2023	(49 pages)
17 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	(7 pages)
24 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2023 GBP 4,727.65262	(12 pages)
31 Oct 2023	CH01	Director's details changed for Mr Mathew Bridge on 30 October 2023	(2 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Aproval of directors decisions 13/08/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of directors decisions 13/08/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 4,727.65263	(5 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 4,727.65262 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2024.	(6 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
24 Apr 2023	CH01	Director's details changed for Mr Mathew Bridge on 24 April 2023	(2 pages)
17 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
30 Mar 2022	MR04	Satisfaction of charge 107085590001 in full	(1 page)
30 Mar 2022	MR04	Satisfaction of charge 107085590002 in full	(1 page)
14 Mar 2022	MR01	Registration of charge 107085590003, created on 11 March 2022	(49 pages)
04 Mar 2022	AP01	Appointment of Mr Mathew Bridge as a director on 1 March 2022	(2 pages)
04 Mar 2022	TM01	Termination of appointment of Steven Paul Gosling as a director on 1 March 2022	(1 page)
21 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
26 Apr 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
05 Jan 2021	AD01	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE United Kingdom to Brisance House Euxton Lane Euxton Chorley Lancashire PR7 6AQ on 5 January 2021	(1 page)
17 Aug 2020	TM01	Termination of appointment of Philip Galati as a director on 14 August 2020	(1 page)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	(18 pages)