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URA VENTURES LIMITED

Company number 03321083

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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)
04 Nov 2015 MR04 Satisfaction of charge 8 in full
04 Nov 2015 MR04 Satisfaction of charge 9 in full
04 Nov 2015 MR04 Satisfaction of charge 7 in full
04 Nov 2015 MR04 Satisfaction of charge 11 in full
04 Nov 2015 MR04 Satisfaction of charge 16 in full
04 Nov 2015 MR04 Satisfaction of charge 10 in full
04 Nov 2015 MR04 Satisfaction of charge 12 in full
27 Aug 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 468,066
09 Oct 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AUD Auditor's resignation
17 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 468,066
03 Dec 2013 AP03 Appointment of Mr Thomas William Kenning as a secretary
12 Oct 2013 MR01 Registration of charge 033210830082
25 Sep 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 MR01 Registration of charge 033210830081
17 Jul 2013 AP01 Appointment of Mr Robert Sayers as a director
10 Jul 2013 MR01 Registration of charge 033210830080
05 Jun 2013 MR05 All of the property or undertaking has been released from charge 9
01 Jun 2013 MR01 Registration of charge 033210830079
10 May 2013 MR01 Registration of charge 033210830077
10 May 2013 MR01 Registration of charge 033210830078
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 76
02 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
02 Apr 2013 AD04 Register(s) moved to registered office address