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URBAN&CIVIC PLC

Company number SC149799

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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)
03 May 2025 CS01 Confirmation statement made on 23 March 2025 with no updates
View PDF Confirmation statement made on 23 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2025 MR01 Registration of charge SC1497990008, created on 28 March 2025
View PDF Registration of charge SC1497990008, created on 28 March 2025 - link opens in a new window - 44 pages (44 pages)
28 Feb 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 157 pages (157 pages)
27 Feb 2025 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 54,253,670
View PDF Statement of capital following an allotment of shares on 6 August 2024
  • GBP 54,253,670
- link opens in a new window - 3 pages (3 pages)
11 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 138 pages (138 pages)
02 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 44,900,496
View PDF Statement of capital following an allotment of shares on 25 September 2023
  • GBP 44,900,496
- link opens in a new window - 3 pages (3 pages)
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 40,778,485.2
View PDF Statement of capital following an allotment of shares on 30 June 2023
  • GBP 40,778,485.2
- link opens in a new window - 3 pages (3 pages)
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 40,778,485.2
View PDF Statement of capital following an allotment of shares on 17 March 2023
  • GBP 40,778,485.2
- link opens in a new window - 3 pages (3 pages)
07 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 127 pages (127 pages)
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 40,647,035.4
View PDF Statement of capital following an allotment of shares on 27 September 2022
  • GBP 40,647,035.4
- link opens in a new window - 3 pages (3 pages)
05 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 40,151,898.4
View PDF Statement of capital following an allotment of shares on 9 March 2022
  • GBP 40,151,898.4
- link opens in a new window - 3 pages (3 pages)
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 145 pages (145 pages)
21 Oct 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Oct 2021 AP01 Appointment of Mr William Edward John Holland as a director on 18 February 2021
View PDF Appointment of Mr William Edward John Holland as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021 AP01 Appointment of Miss Rosemary Jane Cecilia Boot as a director on 18 February 2021
View PDF Appointment of Miss Rosemary Jane Cecilia Boot as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 183 pages (183 pages)
02 Mar 2021 PSC02 Notification of Gower Place Investments Limited as a person with significant control on 9 February 2021
View PDF Notification of Gower Place Investments Limited as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021 AP03 Appointment of Mr David Wood as a secretary on 15 February 2021
View PDF Appointment of Mr David Wood as a secretary on 15 February 2021 - link opens in a new window - 2 pages (2 pages)