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URT GROUP LIMITED

Company number 06212248

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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)
04 Sep 2014	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £120 26/08/2014 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re dividend 26/08/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £120 26/08/2014 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re dividend 26/08/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
04 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 1,260.00	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 1,260.00 - link opens in a new window - 10 pages (10 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,140	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 1,140 - link opens in a new window - 12 pages (12 pages)
26 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-26	View PDF Annual return made up to 13 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-26 - link opens in a new window - 9 pages (9 pages)
14 Apr 2014	TM01	Termination of appointment of Alan Smithers as a director	View PDF Termination of appointment of Alan Smithers as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	TM01	Termination of appointment of Alan Smithers as a director	View PDF Termination of appointment of Alan Smithers as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 27 pages (27 pages)
17 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 May 2013	CH01	Director's details changed for Paul Steven Walters on 7 May 2013	View PDF Director's details changed for Paul Steven Walters on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
18 Dec 2012	AP01	Appointment of Kevin Emmett as a director	View PDF Appointment of Kevin Emmett as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AP01	Appointment of Darren Trevor James Weston as a director	View PDF Appointment of Darren Trevor James Weston as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AP01	Appointment of Mr Alan George Smithers as a director	View PDF Appointment of Mr Alan George Smithers as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 1,057.50	View PDF Statement of capital following an allotment of shares on 19 June 2012 GBP 1,057.50 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 1,132.50	View PDF Statement of capital following an allotment of shares on 19 June 2012 GBP 1,132.50 - link opens in a new window - 8 pages (8 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 960	View PDF Statement of capital following an allotment of shares on 19 June 2012 GBP 960 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 2012	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 870 ord a shares of £1 each 19/06/2012	View PDF Resolutions RES14 ‐ Bonus issue 870 ord a shares of £1 each 19/06/2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
18 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
25 Nov 2011	CERTNM	Company name changed urt composites LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-21	View PDF Company name changed urt composites LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-21 - link opens in a new window - 2 pages (2 pages)

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