URBAN&CIVIC PLC

Company number SC149799

Date	Type	Description	View / Download
21 Jan 2021	TM01	Termination of appointment of Sanjeev Sharma as a director on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of William Edward John Holland as a director on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Alan Peter Dickinson as a director on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Jonathan Graham Di-Stefano as a director on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Rosemary Jane Cecilia Boot as a director on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of June Barnes as a director on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Ian Edward Barlow as a director on 21 January 2021	(1 page)
21 Jan 2021	OC	Sanctioned scheme of arrangement	(100 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(59 pages)
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	(3 pages)
19 Dec 2020	CC04	Statement of company's objects	(2 pages)
18 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 29,035,916.4	(3 pages)
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	(5 pages)
18 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(182 pages)
07 Feb 2020	AP01	Appointment of Mr William Edward John Holland as a director on 6 February 2020	(2 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 29,029,617.6	(3 pages)
16 May 2019	AP01	Appointment of Miss Rosemary Jane Cecilia Boot as a director on 10 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr Sanjeev Sharma as a director on 10 May 2019	(2 pages)
01 Apr 2019	MR01	Registration of charge SC1497990007, created on 25 March 2019	(18 pages)
25 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
15 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 16/03/2018	(4 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 29,023,321.2	(3 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised to call any general meeting of the company other than the annual general meeting by notice of at least 14 clear days 13/02/2019	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors be authorised to allot equity securities for cash or to sell ordinary shares held by the company as treasury shares for cash as if section 561 did not apply to any such allotment or sale provided that this power shall be LIMITED 13/02/2019	(1 page)