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ADVANCED UTILITY NETWORKS LIMITED

Company number 14542680

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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)
09 Aug 2024	TM01	Termination of appointment of Alan Christopher Martin as a director on 25 July 2024	View PDF Termination of appointment of Alan Christopher Martin as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM02	Termination of appointment of Alan Christopher Martin as a secretary on 25 July 2024	View PDF Termination of appointment of Alan Christopher Martin as a secretary on 25 July 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Benjamin Alexander Brazil as a director on 29 January 2024	View PDF Termination of appointment of Benjamin Alexander Brazil as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AD01	Registered office address changed from 23 Bruton Street London W1J 6QF United Kingdom to Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL on 6 April 2023	View PDF Registered office address changed from 23 Bruton Street London W1J 6QF United Kingdom to Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR01	Registration of charge 145426800001, created on 5 April 2023	View PDF Registration of charge 145426800001, created on 5 April 2023 - link opens in a new window - 33 pages (33 pages)
24 Mar 2023	CH01	Director's details changed for Mr. Andrew Alexander Gray on 23 March 2023	View PDF Director's details changed for Mr. Andrew Alexander Gray on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CERTNM	Company name changed fwcp spark (uk) holdco LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08	View PDF Company name changed fwcp spark (uk) holdco LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Mr Alan Christopher Martin as a director on 3 February 2023	View PDF Appointment of Mr Alan Christopher Martin as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Feb 2023	AP01	Appointment of Mr Benjamin Alexander Brazil as a director on 3 February 2023	View PDF Appointment of Mr Benjamin Alexander Brazil as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP03	Appointment of Mr Alan Christopher Martin as a secretary on 3 February 2023	View PDF Appointment of Mr Alan Christopher Martin as a secretary on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Michael Thomas Morris as a director on 3 February 2023	View PDF Appointment of Mr Michael Thomas Morris as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-15 GBP 1	View PDF Incorporation Statement of capital on 2022-12-15 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ADVANCED UTILITY NETWORKS LIMITED

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