URBAN&CIVIC PLC

Company number SC149799

Date	Type	Description	View / Download
10 Jun 2015	CH01	Director's details changed for June Barnes on 10 June 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Duncan Robert Hunter on 10 June 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Alan Peter Dickinson on 10 June 2015	(2 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 28,801,311	(4 pages)
20 Mar 2015	AR01	Annual return made up to 16 March 2015 no member list	(22 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company authorised to call any general meeting of the company other than the annual general meeting by notice of at least 14 clear days 11/02/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(141 pages)
11 Jun 2014	AP01	Appointment of Alan Peter Dickinson as a director on 22 May 2014	(3 pages)
11 Jun 2014	AP01	Appointment of June Barnes as a director on 22 May 2014	(3 pages)
11 Jun 2014	AP01	Appointment of Duncan Robert Hunter as a director on 22 May 2014	(3 pages)
09 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 28,099,421.80	(4 pages)
09 Jun 2014	SH02	Consolidation of shares on 14 May 2014	(5 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 4,239,426.00	(4 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(61 pages)
05 Jun 2014	AP01	Appointment of William Nigel Hugill as a director on 22 May 2014	(3 pages)
05 Jun 2014	AP01	Appointment of Robin Elliott Butler as a director on 22 May 2014	(3 pages)
05 Jun 2014	AP01	Appointment of Mark Lee Tagliaferri as a director on 22 May 2014	(3 pages)
29 May 2014	TM01	Termination of appointment of Andrew Nicholas Gaskell as a director on 22 May 2014	(2 pages)
29 May 2014	TM01	Termination of appointment of William Penfold Wyatt as a director on 22 May 2014	(2 pages)
21 May 2014	CERTNM	Company name changed terrace hill group PLC\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-14	(5 pages)
21 May 2014	CONNOT	Change of name notice	(2 pages)
23 Apr 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 23 April 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 16 March 2014 no member list	(18 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)