4TH UTILITY HOLDINGS TOPCO LIMITED

Company number 14746721

Date	Type	Description	View / Download
07 Nov 2024	AD01	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester, Lancashire M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester, Lancashire M1 6HT on 7 November 2024	(1 page)
17 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	(32 pages)
11 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	(9 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 45,498,626.59	(4 pages)
05 Feb 2024	PSC05	Change of details for Liberatis Investments Limited as a person with significant control on 29 January 2024	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Nicola Jayne Beamish as a director on 31 January 2024	(1 page)
01 Feb 2024	AP01	Appointment of Stephen Robert Wilson as a director on 31 January 2024	(2 pages)
30 Jan 2024	MR01	Registration of charge 147467210002, created on 25 January 2024	(54 pages)
29 Jan 2024	MR04	Satisfaction of charge 147467210001 in full	(1 page)
31 Oct 2023	TM01	Termination of appointment of Jan Davids as a director on 27 October 2023	(1 page)
31 Oct 2023	AP01	Appointment of Laurentiu Florin Prodan as a director on 27 October 2023	(2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 43,498,626.59	(5 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Apr 2023	MA	Memorandum and Articles of Association	(44 pages)
14 Apr 2023	AP01	Appointment of Ms Helen Mary Murphy as a director on 12 April 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Marissa Ann Dardi as a director on 12 April 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Anthony Stephen Hughes as a director on 3 April 2023	(1 page)
04 Apr 2023	MR01	Registration of charge 147467210001, created on 3 April 2023	(25 pages)
03 Apr 2023	PSC05	Change of details for Liberatis Investments Limited as a person with significant control on 29 March 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Stuart Lees as a director on 29 March 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Anthony Stephen Hughes as a director on 29 March 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Ms Nicola Jayne Beamish as a director on 29 March 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Jan Davids as a director on 29 March 2023	(2 pages)
21 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-21 GBP .01	(10 pages)