4TH UTILITY HOLDINGS LIMITED

Company number 11010880

Date	Type	Description	View / Download
14 Apr 2023	TM01	Termination of appointment of Marissa Ann Dardi as a director on 12 April 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Anthony Stephen Hughes as a director on 3 April 2023	(1 page)
04 Apr 2023	MR01	Registration of charge 110108800002, created on 3 April 2023	(38 pages)
03 Apr 2023	PSC07	Cessation of Liberatis Investments Limited as a person with significant control on 29 March 2023	(1 page)
03 Apr 2023	PSC02	Notification of 4Th Utility Holdings Topco Limited as a person with significant control on 29 March 2023	(2 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
23 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2023 GBP 36,289,671.59	(5 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 39,089,671.59	(4 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 36,289,663.3 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023.	(5 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 34,789,663.3	(4 pages)
24 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	(9 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(13 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 30,019,663.3	(4 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 24,019,663.3	(4 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 20,019,663.3	(5 pages)
17 Feb 2022	MR04	Satisfaction of charge 110108800001 in full	(1 page)
17 Jan 2022	CERTNM	Company name changed liberatis LIMITED\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-11	(3 pages)
16 Dec 2021	AP01	Appointment of Mrs Marissa Ann Dardi as a director on 16 December 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Tom Goossens as a director on 16 December 2021	(1 page)
14 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(7 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(28 pages)
30 Sep 2021	AP01	Appointment of Stuart Lees as a director on 30 September 2021	(2 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 20,019,653.82	(4 pages)
03 Mar 2021	AP01	Appointment of Jan Davids as a director on 1 February 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Amit Joshi as a director on 1 February 2021	(1 page)