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URECO HOME 22 LIMITED

Company number 14114224

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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)
18 May 2024 AA Total exemption full accounts made up to 31 May 2023
09 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
09 Oct 2023 TM01 Termination of appointment of Edward Batchelor as a director on 13 July 2023
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2023 MR01 Registration of charge 141142240002, created on 22 December 2022
03 Jan 2023 MR01 Registration of charge 141142240001, created on 22 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
15 Dec 2022 TM01 Termination of appointment of Philip Lloyd Goodman as a director on 15 December 2022
15 Dec 2022 AP01 Appointment of Mr Lambertus Lochner Eksteen as a director on 15 December 2022
15 Dec 2022 AP01 Appointment of Mr Stephanus Petrus Du Toit as a director on 15 December 2022
15 Dec 2022 AP01 Appointment of Mr Edward Batchelor as a director on 15 December 2022
15 Dec 2022 PSC02 Notification of Ureco Developments Company Ltd as a person with significant control on 15 December 2022
15 Dec 2022 PSC07 Cessation of Ureco Ltd as a person with significant control on 15 December 2022
18 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted