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URIS INVESTMENT LIMITED

Company number 05433486

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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)
27 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2015	SH19	Statement of capital on 27 November 2015 GBP 153.193288	View PDF Statement of capital on 27 November 2015 GBP 153.193288 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	CAP-SS	Solvency Statement dated 27/11/15	View PDF Solvency Statement dated 27/11/15 - link opens in a new window - 1 page (1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 815,075.954062	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 815,075.954062 - link opens in a new window - 8 pages (8 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2015	SH19	Statement of capital on 30 October 2015 GBP 108.665755	View PDF Statement of capital on 30 October 2015 GBP 108.665755 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	CAP-SS	Solvency Statement dated 30/10/15	View PDF Solvency Statement dated 30/10/15 - link opens in a new window - 1 page (1 page)
30 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2015	MR01	Registration of charge 054334860013, created on 11 September 2015	View PDF Registration of charge 054334860013, created on 11 September 2015 - link opens in a new window - 81 pages (81 pages)
22 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,229,948	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,229,948 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
08 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,229,948	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,229,948 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	CH01	Director's details changed for Mr Scott William Hough on 18 November 2013	View PDF Director's details changed for Mr Scott William Hough on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Derek John Coles on 18 November 2013	View PDF Director's details changed for Mr Derek John Coles on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	MR01	Registration of charge 054334860012	View PDF Registration of charge 054334860012 - link opens in a new window - 79 pages (79 pages)
17 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)

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