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URIS HOLDINGS LIMITED

Company number 04513083

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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)
12 Apr 2013 TM02 Termination of appointment of Pauline Cockburn as a secretary
21 Mar 2013 TM01 Termination of appointment of Colin Mason as a director
25 Jan 2013 TM01 Termination of appointment of Paul Clayden as a director
07 Dec 2012 AP01 Appointment of Mr Paul Francis Clayden as a director
27 Nov 2012 AP03 Appointment of Mrs Pauline Cockburn as a secretary
27 Nov 2012 TM02 Termination of appointment of Colin Mason as a secretary
27 Nov 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
17 Oct 2012 AA Full accounts made up to 31 January 2012
02 Oct 2012 MISC Section 519
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement and other company business 30/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
21 Oct 2011 AA Full accounts made up to 31 January 2011
19 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Colin Andrew Mason on 21 July 2011
21 Jul 2011 CH03 Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 6,184,604.00
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2010 AA Full accounts made up to 31 January 2010
23 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6