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URA VENTURES LIMITED

Company number 03321083

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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)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share buyback 07/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Share buyback 07/01/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share buyback 07/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Share buyback 07/01/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
14 Jan 2021	AP01	Appointment of Mr Ian Sellars as a director on 1 December 2020	View PDF Appointment of Mr Ian Sellars as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Anthony Francis Kenning as a director on 1 October 2020	View PDF Appointment of Mr Anthony Francis Kenning as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr James Richard George Kenning as a director on 1 October 2020	View PDF Appointment of Mr James Richard George Kenning as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Michael Harry Wilson Cannon as a director on 1 October 2020	View PDF Termination of appointment of Michael Harry Wilson Cannon as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	MR01	Registration of charge 033210830083, created on 14 January 2020	View PDF Registration of charge 033210830083, created on 14 January 2020 - link opens in a new window - 15 pages (15 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
01 Apr 2019	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 - 35 pages (35 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
08 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
08 Sep 2017	CH01	Director's details changed for Mr Robert Sayers on 8 September 2017	View PDF Director's details changed for Mr Robert Sayers on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Jun 2017	MR04	Satisfaction of charge 63 in full	View PDF Satisfaction of charge 63 in full - link opens in a new window - 5 pages (5 pages)
03 Jun 2017	MR04	Satisfaction of charge 62 in full	View PDF Satisfaction of charge 62 in full - link opens in a new window - 6 pages (6 pages)
03 Jun 2017	MR04	Satisfaction of charge 61 in full	View PDF Satisfaction of charge 61 in full - link opens in a new window - 7 pages (7 pages)
03 Jun 2017	MR04	Satisfaction of charge 60 in full	View PDF Satisfaction of charge 60 in full - link opens in a new window - 5 pages (5 pages)
03 Jun 2017	MR04	Satisfaction of charge 57 in full	View PDF Satisfaction of charge 57 in full - link opens in a new window - 5 pages (5 pages)
27 May 2017	MR04	Satisfaction of charge 033210830077 in full	View PDF Satisfaction of charge 033210830077 in full - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	MR04	Satisfaction of charge 033210830078 in full	View PDF Satisfaction of charge 033210830078 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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URA VENTURES LIMITED

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