UTILITYWISE PLC

Company number 05849580

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
04 Mar 2019 AD01 Registered office address changed from Utilitywise House 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 4 March 2019
02 Mar 2019 AM01 Appointment of an administrator
28 Aug 2018 AP01 Appointment of Ms Debra Davies as a director on 1 July 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
04 Apr 2018 AA Group of companies' accounts made up to 31 July 2017
27 Mar 2018 TM02 Termination of appointment of Richard Stephen Laker as a secretary on 23 March 2018
27 Mar 2018 AP03 Appointment of Natalie Claire Gerrard as a secretary on 23 March 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares; section 701 of the act to make market purchases up to 7,851,293 ordinary shares of £0.1P each in the capital. 30/01/2018
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2018 TM01 Termination of appointment of Paul Hailes as a director on 30 January 2018
31 Jan 2018 TM01 Termination of appointment of Richard Feigen as a director on 30 January 2018
31 Jan 2018 TM01 Termination of appointment of Geoffrey Thompson as a director on 30 January 2018
01 Jan 2018 AP03 Appointment of Mr Richard Stephen Laker as a secretary on 1 January 2018
01 Jan 2018 TM02 Termination of appointment of Julianne Mccorry as a secretary on 31 December 2017
13 Dec 2017 TM01 Termination of appointment of Jeremy Peter Middleton as a director on 13 December 2017
15 Aug 2017 PSC02 Notification of Woodford Investment Management Limited as a person with significant control on 24 July 2017
23 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 78,512.93
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 78,481.68
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 78,479.436
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 78,478.314
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 78,473.826
13 Mar 2017 AP01 Appointment of Mrs Kathleen Child-Villiers as a director on 1 February 2017
13 Mar 2017 TM01 Termination of appointment of Thomas Patrick Maxfield as a director on 1 February 2017
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 78,451.604