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UTILITIES AND CIVILS (UK) LIMITED

Company number 11959440

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 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	View PDF 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 - link opens in a new window - 38 pages (38 pages)
12 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 800	View PDF Statement of capital following an allotment of shares on 26 June 2019 GBP 800 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AP01	Appointment of Mr Mark Howard as a director on 26 June 2019	View PDF Appointment of Mr Mark Howard as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	MR01	Registration of charge 119594400001, created on 26 June 2019	View PDF Registration of charge 119594400001, created on 26 June 2019 - link opens in a new window - 54 pages (54 pages)
08 Jun 2019	AD01	Registered office address changed from Unit 8 the Former Railway Cutting Thornfalcon Taunton TA3 5NW England to Unit 4 Silverdown Office Park Exeter Airport Business Park Exeter Devon EX5 2UX on 8 June 2019	View PDF Registered office address changed from Unit 8 the Former Railway Cutting Thornfalcon Taunton TA3 5NW England to Unit 4 Silverdown Office Park Exeter Airport Business Park Exeter Devon EX5 2UX on 8 June 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-23 GBP 760	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-23 GBP 760 - link opens in a new window - 13 pages (13 pages)

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