URE ENERGY LIMITED

Company number 10300613

Date	Type	Description	View / Download
08 Aug 2017	PSC07	Cessation of Northedge Capital Llp as a person with significant control on 17 July 2017	(1 page)
08 Aug 2017	PSC07	Cessation of Northedge Capital 1 Gp Llp as a person with significant control on 17 July 2017	(1 page)
28 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27	(3 pages)
17 Jul 2017	AD01	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley PR7 6TE England to 14 Bekeley Mews London W1H 7AX on 17 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Andrew Michael Green as a director on 17 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Matthew Christopher Hirst as a director on 17 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Steven Paul Gosling as a director on 17 July 2017	(1 page)
17 Jul 2017	TM02	Termination of appointment of Steven Paul Gosling as a secretary on 17 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mr Gary Ronald Andrew Ensor as a director on 17 July 2017	(2 pages)
28 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(14 pages)