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ESG-UTILIGROUP INTERMEDIATE LIMITED

Company number 10708559

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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)
03 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 13/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 13/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
02 May 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)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 4,542.3039	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 4,542.3039 - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 3,000	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 20 April 2017	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AP01	Appointment of Christopher Park Durrett as a director on 13 April 2017	View PDF Appointment of Christopher Park Durrett as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AP01	Appointment of Philip Galati as a director on 13 April 2017	View PDF Appointment of Philip Galati as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	TM01	Termination of appointment of Julian Cecil Arthur Voge as a director on 13 April 2017	View PDF Termination of appointment of Julian Cecil Arthur Voge as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-04 GBP 1	View PDF Incorporation Statement of capital on 2017-04-04 GBP 1 - link opens in a new window - 42 pages (42 pages)

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