URIS GROUP LIMITED

Company number 02461657

Date	Type	Description	View / Download
21 Apr 2018	TM01	Termination of appointment of Stuart Pendleton as a director on 9 April 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
27 Oct 2017	MA	Memorandum and Articles of Association	(36 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Aug 2017	MR01	Registration of charge 024616570017, created on 7 August 2017	(64 pages)
26 Jul 2017	MR04	Satisfaction of charge 024616570014 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 024616570015 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 024616570016 in full	(1 page)
03 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
21 Dec 2016	MR01	Registration of charge 024616570016, created on 19 December 2016	(76 pages)
13 Dec 2016	TM01	Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Nov 2016	AP01	Appointment of Mr Paul Norman Gerald Donaldson as a director on 5 September 2014	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016	(1 page)
20 Jul 2016	AP01	Appointment of Director Kristine Marie Putnam as a director on 17 November 2015	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Richard Mckenzie as a director on 1 July 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,580,317.6	(4 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 2,580,317.60	(4 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Sep 2015	MR01	Registration of charge 024616570015, created on 11 September 2015	(81 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 400,000	(4 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(26 pages)

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