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A CATLOW COMPLETE UTILITIES LTD

Company number 14752981

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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	CH01	Director's details changed for Miss Jade Catlow on 9 August 2024	View PDF Director's details changed for Miss Jade Catlow on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mrs Samantha Johnson on 9 August 2024	View PDF Director's details changed for Mrs Samantha Johnson on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC01	Notification of Jade Catlow as a person with significant control on 6 August 2024	View PDF Notification of Jade Catlow as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC01	Notification of Samantha Johnson as a person with significant control on 6 August 2024	View PDF Notification of Samantha Johnson as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Adrian Catlow as a person with significant control on 6 August 2024	View PDF Cessation of Adrian Catlow as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	AP01	Appointment of Miss Jade Catlow as a director on 6 August 2024	View PDF Appointment of Miss Jade Catlow as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mrs Samantha Johnson as a director on 6 August 2024	View PDF Appointment of Mrs Samantha Johnson as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Adrian Catlow as a director on 6 August 2024	View PDF Termination of appointment of Adrian Catlow as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Aug 2024	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)
06 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2024	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)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	PSC01	Notification of Adrian Catlow as a person with significant control on 2 April 2024	View PDF Notification of Adrian Catlow as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC07	Cessation of A Catlow Civil Engineering Limited as a person with significant control on 2 April 2024	View PDF Cessation of A Catlow Civil Engineering Limited as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 May 2024	CERTNM	Company name changed A.C. complete utilities LTD\certificate issued on 25/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22	View PDF Company name changed A.C. complete utilities LTD\certificate issued on 25/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-23 GBP 1 - link opens in a new window - 32 pages (32 pages)

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A CATLOW COMPLETE UTILITIES LTD

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