MAGNUM UTILITY HOLDINGS LIMITED

Company number 11158154

Date	Type	Description	View / Download
29 Mar 2019	AP01	Appointment of Mr Stuart Convery as a director on 26 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Patrick Jay Mccamley as a director on 26 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Chaitanya Gitakumar Parikh as a director on 26 March 2019	(2 pages)
29 Mar 2019	MR04	Satisfaction of charge 111581540004 in full	(1 page)
28 Mar 2019	MR01	Registration of charge 111581540001, created on 26 March 2019	(54 pages)
28 Mar 2019	MR01	Registration of charge 111581540002, created on 26 March 2019	(54 pages)
28 Mar 2019	MR01	Registration of charge 111581540003, created on 26 March 2019	(44 pages)
28 Mar 2019	MR01	Registration of charge 111581540004, created on 26 March 2019	(44 pages)
01 Feb 2019	PSC04	Change of details for Mr Christopher James Allen as a person with significant control on 27 September 2018	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
31 Jan 2019	PSC05	Change of details for Ipi Investments Limited as a person with significant control on 27 September 2018	(2 pages)
25 Jan 2019	AD01	Registered office address changed from 19 Friar Road Brighton BN1 6NG England to Atria Spa Road Bolton BL1 4AG on 25 January 2019	(1 page)
24 Jan 2019	CH03	Secretary's details changed for Mr Christopher James Allen on 24 January 2019	(1 page)
24 Jan 2019	PSC04	Change of details for Mr Christopher James Allen as a person with significant control on 24 January 2019	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Christopher James Allen on 24 January 2019	(2 pages)
07 Jan 2019	SH08	Change of share class name or designation	(2 pages)
04 Jan 2019	SH02	Sub-division of shares on 25 June 2018	(4 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 25/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
03 Jan 2019	SH08	Change of share class name or designation	(2 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 120.06	(4 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 115 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2019	(4 pages)
14 Dec 2018	AP01	Appointment of Mr Paul Fitzgerald as a director on 14 December 2018	(2 pages)
22 Aug 2018	PSC02	Notification of Ipi Investments Limited as a person with significant control on 22 January 2018	(2 pages)