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URECO LIMITED

Company number 11161226

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Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 250	View PDF Statement of capital following an allotment of shares on 19 April 2018 GBP 250 - link opens in a new window - 4 pages (4 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 748	View PDF Statement of capital following an allotment of shares on 18 April 2018 GBP 748 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Apr 2018	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)
05 Apr 2018	PSC04	Change of details for Philip Lloyd Goodman as a person with significant control on 16 March 2018	View PDF Change of details for Philip Lloyd Goodman as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CH01	Director's details changed for Philip Lloyd Goodman on 16 March 2018	View PDF Director's details changed for Philip Lloyd Goodman on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / philip lloyd goodman	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / philip lloyd goodman - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 16 March 2018	View PDF Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 16 March 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC01	Notification of Philip Lloyd Goodman as a person with significant control on 22 January 2018	View PDF Notification of Philip Lloyd Goodman as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC07	Cessation of Philip Lloyd Goodman as a person with significant control on 22 January 2018	View PDF Cessation of Philip Lloyd Goodman as a person with significant control on 22 January 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	TM01	Termination of appointment of Philip Lloyd Goodman as a director on 22 January 2018	View PDF Termination of appointment of Philip Lloyd Goodman as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AP01	Appointment of Philip Lloyd Goodman as a director on 22 January 2018	View PDF Appointment of Philip Lloyd Goodman as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 2 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 20 March 2018 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 2 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 20 March 2018 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 14 pages (14 pages)

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