UTILICO GLOBAL INCOME PLC

Company number 11101228

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ cancel share prem a/c 02/05/2018 RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jul 2018	CH04	Secretary's details changed for Icm Investment Management Limited on 10 July 2018	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Michael Aleksander Wrobel as a director on 18 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Vivien Mary Lickorish as a director on 18 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Laurence David Edgar Hollingworth as a director on 18 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mrs Sandra Jane Pope as a director on 18 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Alastair John Moreton as a director on 18 July 2018	(2 pages)
18 Jul 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to The Cottage Ridge Court the Ridge Epsom Surrey KT18 7EP on 18 July 2018	(1 page)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 50,001.00	(8 pages)
06 Jun 2018	SH02	Sub-division of shares on 14 May 2018	(6 pages)
24 May 2018	MA	Memorandum and Articles of Association	(64 pages)
15 May 2018	CERT8A	Commence business and borrow	(1 page)
15 May 2018	SH50	Trading certificate for a public company	(3 pages)
09 May 2018	IC01	Notice of intention to carry on business as an investment company	(2 pages)
03 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02	(3 pages)
02 May 2018	TM01	Termination of appointment of Clive Weston as a director on 26 April 2018	(1 page)
02 May 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Norose Company Secretarial Services Limited as a director on 26 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Michael Aleksander Wrobel as a director on 26 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mrs Vivien Mary Lickorish as a director on 26 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Laurence David Edgar Hollingworth as a director on 26 April 2018	(2 pages)