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URE ENERGY LIMITED

Company number 10300613

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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)
08 Aug 2017	AD01	Registered office address changed from 14 Bekeley Mews London W1H 7AX England to 14 Berkeley Mews London W1H 7AX on 8 August 2017	View PDF Registered office address changed from 14 Bekeley Mews London W1H 7AX England to 14 Berkeley Mews London W1H 7AX on 8 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	PSC02	Notification of Iot Logic Limited as a person with significant control on 17 July 2017	View PDF Notification of Iot Logic Limited as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC07	Cessation of Northedge Capital Llp as a person with significant control on 17 July 2017	View PDF Cessation of Northedge Capital Llp as a person with significant control on 17 July 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	PSC07	Cessation of Northedge Capital 1 Gp Llp as a person with significant control on 17 July 2017	View PDF Cessation of Northedge Capital 1 Gp Llp as a person with significant control on 17 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AD01	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley PR7 6TE England to 14 Bekeley Mews London W1H 7AX on 17 July 2017	View PDF Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley PR7 6TE England to 14 Bekeley Mews London W1H 7AX on 17 July 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	TM01	Termination of appointment of Andrew Michael Green as a director on 17 July 2017	View PDF Termination of appointment of Andrew Michael Green as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	TM01	Termination of appointment of Matthew Christopher Hirst as a director on 17 July 2017	View PDF Termination of appointment of Matthew Christopher Hirst as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	TM01	Termination of appointment of Steven Paul Gosling as a director on 17 July 2017	View PDF Termination of appointment of Steven Paul Gosling as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	TM02	Termination of appointment of Steven Paul Gosling as a secretary on 17 July 2017	View PDF Termination of appointment of Steven Paul Gosling as a secretary on 17 July 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AP01	Appointment of Mr Gary Ronald Andrew Ensor as a director on 17 July 2017	View PDF Appointment of Mr Gary Ronald Andrew Ensor as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 1 - link opens in a new window - 14 pages (14 pages)

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