UNITED UTILITIES GROUP PLC

Company number 06559020

Date	Type	Description	View / Download
21 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorising political donations and political expenditure 21/07/2023 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(292 pages)
09 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
04 May 2023	AP01	Appointment of Mr Michael David Lewis as a director on 1 May 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Steven Lewis Mogford as a director on 31 March 2023	(1 page)
02 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
03 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 22/07/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jul 2022	TM01	Termination of appointment of Stephen Andrew Carter as a director on 22 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Mark Sydney Clare as a director on 22 July 2022	(1 page)
14 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(268 pages)
16 May 2022	AP01	Appointment of Mrs Louise Beardmore as a director on 1 May 2022	(2 pages)
21 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
14 Jan 2022	AP01	Appointment of Mr Liam David Butterworth as a director on 1 January 2022	(2 pages)
07 Aug 2021	MA	Memorandum and Articles of Association	(75 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings (not agm) may be called on not less than 14 clear days notice/authorisation to make political donations and political expenditure 23/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jul 2021	TM01	Termination of appointment of Brian Michael May as a director on 23 July 2021	(1 page)
15 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	(270 pages)
21 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
30 Sep 2020	AP01	Appointment of Mrs Kathleen Mary Shailer as a director on 1 September 2020	(3 pages)
30 Sep 2020	AP01	Appointment of Mr Douglas Russell Webb as a director on 1 September 2020	(3 pages)
11 Sep 2020	AP01	Appointment of Mr Philip Anthony Aspin as a director on 24 July 2020	(3 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting/political donations and expenditure 24/07/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jul 2020	TM01	Termination of appointment of Sara Vivienne Weller as a director on 24 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of John Russell Houlden as a director on 24 July 2020	(1 page)
13 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	(257 pages)