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NATIONWIDE UTILITIES LIMITED

Company number 04125277

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2024 SH10 Particulars of variation of rights attached to shares
13 Feb 2024 SH08 Change of share class name or designation
13 Feb 2024 SH08 Change of share class name or designation
13 Feb 2024 SH10 Particulars of variation of rights attached to shares
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 2.5325
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 2.53
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 2.525
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 2.025
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 2.0125
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 2.005
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2023 AP01 Appointment of Mr Daxi Zhang as a director on 25 May 2023
27 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 PSC05 Change of details for Aquila Management Group Ltd as a person with significant control on 14 October 2022
14 Oct 2022 PSC07 Cessation of Alessandro Pinna as a person with significant control on 14 October 2022
12 Oct 2022 PSC02 Notification of Aquila Management Group Ltd as a person with significant control on 1 October 2022
22 Jun 2022 SH02 Sub-division of shares on 10 May 2022
20 Jun 2022 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Company business 10/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 MA Memorandum and Articles of Association
23 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CH01 Director's details changed for Mr Alessandro Pinna on 24 November 2021