URE ENERGY LIMITED

Company number 10300613

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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)
26 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
26 Oct 2021 CH01 Director's details changed for Mr Paul James Cripps on 11 October 2021
02 Aug 2021 AA Total exemption full accounts made up to 31 July 2020
08 Dec 2020 TM01 Termination of appointment of Gary Ronald Andrew Ensor as a director on 3 December 2020
05 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Dec 2019 CS01 Confirmation statement made on 12 October 2019 with updates
15 Oct 2019 PSC05 Change of details for Iot Logic Limited as a person with significant control on 16 October 2018
08 Aug 2019 TM02 Termination of appointment of Oliver Friedrich as a secretary on 8 August 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
23 Apr 2019 RP04AP01 Second filing for the appointment of John Coombs as a director
07 Mar 2019 CH01 Director's details changed for Mr John Coombs on 22 January 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 300
22 Jan 2019 PSC05 Change of details for Iot Logic Limited as a person with significant control on 17 January 2019
22 Jan 2019 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 22 January 2019
22 Jan 2019 CH01 Director's details changed for Mr Gary Ronald Andrew Ensor on 2 January 2019
07 Dec 2018 AP03 Appointment of Mr Oliver Friedrich as a secretary on 7 December 2018
25 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
07 Sep 2018 PSC05 Change of details for Iot Logic Limited as a person with significant control on 10 July 2018
06 Sep 2018 PSC02 Notification of Iot Logic Limited as a person with significant control on 29 June 2018
06 Sep 2018 PSC07 Cessation of Horizon Ventures Limited as a person with significant control on 29 June 2018
13 Jul 2018 AD01 Registered office address changed from 14 Berkerley Mews Berkeley Mews London W1H 7AX England to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 13 July 2018
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Apr 2018 AA01 Previous accounting period shortened from 30 September 2017 to 31 July 2017