URIS INVESTMENT LIMITED filing history - Find and update company information

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URIS INVESTMENT LIMITED

Company number 05433486

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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)
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
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)
14 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2020	PSC06	Change of details for Direct Newco Limited as a person with significant control on 24 January 2019	View PDF Change of details for Direct Newco Limited as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
10 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name 08/01/2019	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name 08/01/2019 - link opens in a new window - 17 pages (17 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
14 May 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	MR04	Satisfaction of charge 054334860012 in full	View PDF Satisfaction of charge 054334860012 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	MR04	Satisfaction of charge 054334860014 in full	View PDF Satisfaction of charge 054334860014 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	MR04	Satisfaction of charge 054334860013 in full	View PDF Satisfaction of charge 054334860013 in full - link opens in a new window - 1 page (1 page)
11 May 2017	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 17,811,121.760755	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 17,811,121.760755 - link opens in a new window - 10 pages (10 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	MR01	Registration of charge 054334860014, created on 17 February 2017	View PDF Registration of charge 054334860014, created on 17 February 2017 - link opens in a new window - 72 pages (72 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
20 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 151.15	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 151.15 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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