- Company Overview for UTILITY POINT LIMITED (10610614)
- Filing history for UTILITY POINT LIMITED (10610614)
- People for UTILITY POINT LIMITED (10610614)
- Charges for UTILITY POINT LIMITED (10610614)
- Insolvency for UTILITY POINT LIMITED (10610614)
- More for UTILITY POINT LIMITED (10610614)
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) |
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17 Jun 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 June 2018 | |
29 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 14 March 2019
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08 Apr 2019 | RESOLUTIONS |
Resolutions
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05 Apr 2019 | SH02 | Sub-division of shares on 14 March 2019 | |
05 Apr 2019 | SH08 | Change of share class name or designation | |
28 Mar 2019 | CH01 | Director's details changed for Mr Ben Bolt on 28 March 2019 | |
28 Mar 2019 | PSC01 | Notification of Simon Paul Yarwood as a person with significant control on 14 March 2019 | |
28 Mar 2019 | PSC01 | Notification of Benjamin Alexander John Bolt as a person with significant control on 14 March 2019 | |
28 Mar 2019 | PSC09 | Withdrawal of a person with significant control statement on 28 March 2019 | |
27 Mar 2019 | AP01 | Appointment of Mr Simon Paul Yarwood as a director on 14 March 2019 | |
11 Jan 2019 | CH01 | Director's details changed for Mr Ben Bolt on 10 January 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
08 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
02 Jul 2018 | AD01 | Registered office address changed from Utility Point Limited, Arena Business Centre, Holyrood Close Poole Dorset BH17 7FL England to 5 Poole Road Bournemouth Dorset BH2 5QL on 2 July 2018 | |
25 Jan 2018 | AA01 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 | |
15 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with updates | |
15 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 6 December 2017
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07 Dec 2017 | RESOLUTIONS |
Resolutions
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07 Dec 2017 | TM01 | Termination of appointment of Andrew Dyball as a director on 6 December 2017 | |
07 Dec 2017 | AP01 | Appointment of Mr Ben Bolt as a director on 6 December 2017 | |
07 Dec 2017 | AD01 | Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to Utility Point Limited, Arena Business Centre, Holyrood Close Poole Dorset BH17 7FL on 7 December 2017 | |
07 Dec 2017 | TM02 | Termination of appointment of Dyball Associates Ltd as a secretary on 6 December 2017 | |
09 Feb 2017 | NEWINC |
Incorporation
Statement of capital on 2017-02-09
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