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URUS INVESTMENTS LIMITED

Company number 12179908

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	AP01	Appointment of Mr Sergey Bogomolov as a director on 10 January 2024	View PDF Appointment of Mr Sergey Bogomolov as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Vladimir Bochtarev as a director on 10 January 2024	View PDF Termination of appointment of Vladimir Bochtarev as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2023	AD01	Registered office address changed from Unit 174001, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ United Kingdom to 5 Brayford Square London E1 0SG on 24 August 2023	View PDF Registered office address changed from Unit 174001, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ United Kingdom to 5 Brayford Square London E1 0SG on 24 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Vladimir Bochtarev as a director on 29 December 2022	View PDF Appointment of Mr Vladimir Bochtarev as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Vasos Kyriakou as a director on 29 December 2022	View PDF Termination of appointment of Vasos Kyriakou as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AP01	Appointment of Mr Vasos Kyriakou as a director on 29 August 2022	View PDF Appointment of Mr Vasos Kyriakou as a director on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 29 August 2022	View PDF Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 29 August 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC04	Change of details for Mr Sergey Bogomolov as a person with significant control on 20 April 2022	View PDF Change of details for Mr Sergey Bogomolov as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AP01	Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 29 June 2021	View PDF Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Robert Michael Friedberg as a director on 29 June 2021	View PDF Termination of appointment of Robert Michael Friedberg as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 100 - link opens in a new window - 24 pages (24 pages)

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URUS INVESTMENTS LIMITED

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