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UTC INVESTMENTS LIMITED

Company number 15786646

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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)
31 Jan 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
31 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: directors authorised to allot shares in the company up to £997 / allot equity securities 18/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: directors authorised to allot shares in the company up to £997 / allot equity securities 18/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	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)
31 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC07	Cessation of Jonathan David Pugh as a person with significant control on 18 November 2024	View PDF Cessation of Jonathan David Pugh as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC07	Cessation of Nathan Alexander Holmes as a person with significant control on 18 November 2024	View PDF Cessation of Nathan Alexander Holmes as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC07	Cessation of James Trevor Coombs as a person with significant control on 18 November 2024	View PDF Cessation of James Trevor Coombs as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AP01	Appointment of Mr Gavin Thomas as a director on 18 November 2024	View PDF Appointment of Mr Gavin Thomas as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Eliott Palmer as a director on 18 November 2024	View PDF Appointment of Mr Eliott Palmer as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Andrew Monington as a director on 18 November 2024	View PDF Appointment of Mr Andrew Monington as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Ceri Denzil Edwards Harries as a director on 18 November 2024	View PDF Appointment of Mr Ceri Denzil Edwards Harries as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Jonathan Matthews as a director on 18 November 2024	View PDF Appointment of Mr Jonathan Matthews as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Iain Thomas as a director on 18 November 2024	View PDF Appointment of Mr Iain Thomas as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 18 November 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 November 2024 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-18 GBP 3	View PDF Incorporation Statement of capital on 2024-06-18 GBP 3 - link opens in a new window - 44 pages (44 pages)

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