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AMEON UTILITIES (GROUP) LIMITED

Company number 13179183

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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)
05 Aug 2021	PSC04	Change of details for Mr Simon John Gut as a person with significant control on 1 June 2021	View PDF Change of details for Mr Simon John Gut as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC04	Change of details for Mr Simon John Gut as a person with significant control on 1 June 2021	View PDF Change of details for Mr Simon John Gut as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jun 2021	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)
17 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 44	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 44 - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	MR01	Registration of charge 131791830001, created on 1 June 2021	View PDF Registration of charge 131791830001, created on 1 June 2021 - link opens in a new window - 54 pages (54 pages)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP .01 - link opens in a new window - 11 pages (11 pages)

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