Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 7 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Oct 2024 |
PSC05 |
Change of details for 4Th Utility Holdings Topco Limited as a person with significant control on 29 March 2023
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Nicola Jayne Beamish as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Stephen Robert Wilson as a director on 31 January 2024
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29 Jan 2024 |
MR04 |
Satisfaction of charge 110108800002 in full
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29 Jan 2024 |
MR01 |
Registration of charge 110108800003, created on 25 January 2024
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31 Oct 2023 |
AP01 |
Appointment of Laurentiu Florin Prodan as a director on 27 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Jan Davids as a director on 27 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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05 Oct 2023 |
PSC05 |
Change of details for 4Th Utility Holdings Topco Limited as a person with significant control on 29 March 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 30/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
SH02 |
Sub-division of shares on 30 March 2023
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19 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Raify the conduct director 28/03/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Apr 2023 |
AP01 |
Appointment of Ms Helen Mary Murphy as a director on 12 April 2023
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