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URBAN INNOVATION COMPANY (UIC) LIMITED

Company number NI020783

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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)
22 Oct 2025 AA Total exemption full accounts made up to 31 January 2025
28 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with no updates
21 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
04 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 CC04 Statement of company's objects
02 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2024 AP01 Appointment of Mr Ollie Peter Yeats Smith as a director on 25 June 2024
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
18 Dec 2020 AA Micro company accounts made up to 31 January 2019
18 Dec 2020 AA01 Current accounting period shortened from 30 December 2019 to 31 January 2019
14 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
10 Feb 2020 PSC01 Notification of Patrick Fisher as a person with significant control on 31 January 2020
10 Feb 2020 PSC07 Cessation of Wildstone Capital Limited as a person with significant control on 31 January 2020
10 Feb 2020 TM01 Termination of appointment of Damian Cox as a director on 30 January 2020
10 Feb 2020 TM01 Termination of appointment of Philip Henrik Allard as a director on 30 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
08 May 2019 AP01 Appointment of Mr Philip Henrik Allard as a director on 2 May 2019