ESG-UTILIGROUP BIDCO LIMITED

Company number 10708569

Date	Type	Description	View / Download
17 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(5 pages)
09 Apr 2019	PSC07	Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 13 April 2017	(1 page)
09 Apr 2019	PSC02	Notification of Lytham Intermediate Limited as a person with significant control on 13 April 2017	(2 pages)
14 Jun 2018	SH02	Statement of capital on 25 May 2018 GBP 2,000	(4 pages)
31 May 2018	MR01	Registration of charge 107085690004, created on 22 May 2018	(6 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 5,019,996	(3 pages)
15 May 2018	SH20	Statement by Directors	(3 pages)
15 May 2018	SH19	Statement of capital on 15 May 2018 GBP 2,002	(3 pages)
15 May 2018	CAP-SS	Solvency Statement dated 10/05/18	(3 pages)
15 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 2,002	(3 pages)
13 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
09 Oct 2017	AP01	Appointment of Mr Steven Paul Gosling as a director on 6 October 2017	(2 pages)
31 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	(3 pages)
29 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
29 Aug 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE on 29 August 2017	(1 page)
30 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
16 May 2017	MR01	Registration of charge 107085690003, created on 4 May 2017	(6 pages)
09 May 2017	MR01	Registration of charge 107085690002, created on 4 May 2017	(78 pages)
05 May 2017	MR04	Satisfaction of charge 107085690001 in full	(1 page)
28 Apr 2017	MR01	Registration of charge 107085690001, created on 13 April 2017	(27 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 2,000	(3 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 1,000	(3 pages)
21 Apr 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 20 April 2017	(2 pages)