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URO-FIRST LIMITED

Company number 13791259

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Company Results (links open in a new window)
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)
29 May 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 6 pages (6 pages)
03 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Apr 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Apr 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 PSC01 Notification of Maristela Ramos Salustiano as a person with significant control on 1 March 2026
View PDF Notification of Maristela Ramos Salustiano as a person with significant control on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
23 Mar 2026 PSC04 Change of details for Mr Edward Calleja as a person with significant control on 1 March 2026
View PDF Change of details for Mr Edward Calleja as a person with significant control on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
12 Mar 2026 AP01 Appointment of Maristela Ramos Salustiano as a director on 1 March 2026
View PDF Appointment of Maristela Ramos Salustiano as a director on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 PSC04 Change of details for Edward Calleja as a person with significant control on 12 December 2025
View PDF Change of details for Edward Calleja as a person with significant control on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2026 CH01 Director's details changed for Edward Calleja on 12 December 2025
View PDF Director's details changed for Edward Calleja on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 CS01 Confirmation statement made on 8 December 2025 with no updates
View PDF Confirmation statement made on 8 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2025 AD01 Registered office address changed from 120 Cavendish Place Eastbourne BN21 3TZ England to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 18 December 2025
View PDF Registered office address changed from 120 Cavendish Place Eastbourne BN21 3TZ England to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 18 December 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
10 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with no updates
View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
13 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
22 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-09
  • GBP 100
  • ANNOTATION Replacement a replacement IN01 was registered on 19/01/2026 as the original contained an error.
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-09
  • GBP 100
  • ANNOTATION Replacement a replacement IN01 was registered on 19/01/2026 as the original contained an error.
- link opens in a new window - 14 pages (14 pages)