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UTILITYWISE PLC

Company number 05849580

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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)
06 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 78,357.481
03 Jan 2017 AP01 Appointment of Mr Richard Stephen Laker as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Jonathan Kempster as a director on 31 December 2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 78,314.622
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 78,266.828
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 78,231.534
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 78,220.423
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 78,194.851
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 78,128.185
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 78,105.963
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 78,080.963
02 Nov 2016 AP01 Appointment of Mr Simon Waugh as a director on 1 November 2016
01 Nov 2016 AP03 Appointment of Mrs Julianne Mccorry as a secretary on 1 November 2016
01 Nov 2016 TM02 Termination of appointment of Jonathan Kempster as a secretary on 1 November 2016
03 Oct 2016 AP01 Appointment of Mr Brendan Peter Flattery as a director on 1 October 2016
12 Aug 2016 TM01 Termination of appointment of Steven Attwell as a director on 8 August 2016
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 78,067.385
27 Jun 2016 AR01 Annual return made up to 19 June 2016 no member list
Statement of capital on 2016-06-27
  • GBP 78,062.06
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 78,062.06
25 May 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 78,050.345
25 May 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 77,966.757
25 May 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 77,944.535
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 77,909.241
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 77,873.947