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URECO CAPITAL LIMITED

Company number 11969490

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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)
02 Jul 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	TM01	Termination of appointment of Edward Batchelor as a director on 13 July 2023	View PDF Termination of appointment of Edward Batchelor as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 75,000	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AP01	Appointment of Mr Edward Batchelor as a director on 11 November 2020	View PDF Appointment of Mr Edward Batchelor as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	PSC02	Notification of Ureco Ltd as a person with significant control on 14 June 2019	View PDF Notification of Ureco Ltd as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC07	Cessation of Philip Goodman as a person with significant control on 27 June 2019	View PDF Cessation of Philip Goodman as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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URECO CAPITAL LIMITED

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