URIS GROUP LIMITED filing history - Find and update company information

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URIS GROUP LIMITED

Company number 02461657

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
05 Sep 2023	MR04	Satisfaction of charge 024616570020 in full	View PDF Satisfaction of charge 024616570020 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
17 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	PSC07	Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 4 January 2023	View PDF Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC02	Notification of Atlanta Mga Holdings Limited as a person with significant control on 4 January 2023	View PDF Notification of Atlanta Mga Holdings Limited as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Jonathan Byrne as a director on 1 November 2022	View PDF Appointment of Mr Jonathan Byrne as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022	View PDF Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 024616570020	View PDF All of the property or undertaking has been released from charge 024616570020 - link opens in a new window - 1 page (1 page)
17 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
12 Apr 2022	PSC02	Notification of Geo Specialty Group Holdings Limited as a person with significant control on 29 March 2022	View PDF Notification of Geo Specialty Group Holdings Limited as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC07	Cessation of Uris Topco Limited as a person with significant control on 29 March 2022	View PDF Cessation of Uris Topco Limited as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022	View PDF Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Scott William Hough as a director on 27 January 2022	View PDF Termination of appointment of Scott William Hough as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
16 Oct 2020	CH01	Director's details changed for Mr Scott William Hough on 12 October 2020	View PDF Director's details changed for Mr Scott William Hough on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	MR04	Satisfaction of charge 024616570017 in full	View PDF Satisfaction of charge 024616570017 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 024616570018 in full	View PDF Satisfaction of charge 024616570018 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 024616570019 in full	View PDF Satisfaction of charge 024616570019 in full - link opens in a new window - 1 page (1 page)

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