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ONE UTILITY BILL LIMITED

Company number 09534085

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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)
08 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 AP01 Appointment of Mr Christopher James Earle as a director on 21 June 2022
22 Jun 2022 AP01 Appointment of Mr Rob Bradley Cutler as a director on 21 June 2022
13 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
05 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 MA Memorandum and Articles of Association
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 321.459
14 Apr 2021 CS01 Confirmation statement made on 28 January 2021 with updates
23 Feb 2021 AP03 Appointment of Rob Bradley Cutler as a secretary on 19 January 2021
09 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
27 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 MA Memorandum and Articles of Association
16 Apr 2020 MR04 Satisfaction of charge 095340850002 in full
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 273.694
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 268.322
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
11 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
16 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
29 Oct 2018 PSC08 Notification of a person with significant control statement
17 Sep 2018 AA Unaudited abridged accounts made up to 30 June 2018