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UREF GP LIMITED

Company number SC690993

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2022	View PDF Amended accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
20 Nov 2023	CH01	Director's details changed for Mr Nicholas Paul Winsley on 24 May 2023	View PDF Director's details changed for Mr Nicholas Paul Winsley on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mr Charles Nicholas Royle as a director on 12 December 2022	View PDF Appointment of Mr Charles Nicholas Royle as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Richard Charles Tanner as a director on 12 December 2022	View PDF Termination of appointment of Richard Charles Tanner as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2022	MR01	Registration of charge SC6909930005, created on 20 June 2022	View PDF Registration of charge SC6909930005, created on 20 June 2022 - link opens in a new window - 59 pages (59 pages)
24 Jun 2022	MR01	Registration of charge SC6909930006, created on 20 June 2022	View PDF Registration of charge SC6909930006, created on 20 June 2022 - link opens in a new window - 60 pages (60 pages)
21 Jun 2022	MR01	Registration of charge SC6909930003, created on 20 June 2022	View PDF Registration of charge SC6909930003, created on 20 June 2022 - link opens in a new window - 58 pages (58 pages)
21 Jun 2022	MR01	Registration of charge SC6909930004, created on 20 June 2022	View PDF Registration of charge SC6909930004, created on 20 June 2022 - link opens in a new window - 60 pages (60 pages)
04 May 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	CH01	Director's details changed for Mr Nicholas Paul Winsley on 4 October 2021	View PDF Director's details changed for Mr Nicholas Paul Winsley on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Apr 2022	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)
03 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR01	Registration of charge SC6909930001, created on 31 March 2021	View PDF Registration of charge SC6909930001, created on 31 March 2021 - link opens in a new window - 64 pages (64 pages)
08 Apr 2021	MR01	Registration of charge SC6909930002, created on 31 March 2021	View PDF Registration of charge SC6909930002, created on 31 March 2021 - link opens in a new window - 65 pages (65 pages)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 1	View PDF Incorporation Statement of capital on 2021-03-02 GBP 1 - link opens in a new window - 40 pages (40 pages)

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UREF GP LIMITED

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