URBAN&CIVIC PLC

Company number SC149799

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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)
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
25 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
02 Mar 2021 PSC02 Notification of Gower Place Investments Limited as a person with significant control on 9 February 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
16 Feb 2021 AP03 Appointment of Mr David Wood as a secretary on 15 February 2021
15 Feb 2021 TM02 Termination of appointment of Heather Williams as a secretary on 15 February 2021
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 29,377,873.60
02 Feb 2021 AP01 Appointment of Mr Peter John Pereira Gray as a director on 21 January 2021
21 Jan 2021 AP01 Appointment of Miss Lisha Nagin Patel as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Sanjeev Sharma as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of William Edward John Holland as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Alan Peter Dickinson as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Jonathan Graham Di-Stefano as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Rosemary Jane Cecilia Boot as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of June Barnes as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Ian Edward Barlow as a director on 21 January 2021
21 Jan 2021 OC Sanctioned scheme of arrangement
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement / directors authorised to capitalise a sum not exceeding £345,000 14/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2020 CC04 Statement of company's objects
18 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 29,035,916.4
18 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ The company is authorised to call any general meeting of the company other than the annual general meeting by notice of at least 14 clear days during the period beginning on the date of the passing of this resolution and ending on the conclusion of the next annual general meeting of the company 06/02/2020
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
07 Feb 2020 AP01 Appointment of Mr William Edward John Holland as a director on 6 February 2020