URBAN&CIVIC PLC

Company number SC149799

Date	Type	Description	View / Download
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors be authorised in addition to any authority granted to allot equity securities for cash or to sell ordinary shares held by the company as treasury shares for cash as if section 561 did not apply 13/02/2019	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(166 pages)
14 Feb 2019	TM01	Termination of appointment of Duncan Robert Hunter as a director on 13 February 2019	(1 page)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 29,008,916.4	(3 pages)
12 Jul 2018	TM01	Termination of appointment of Mark Lee Tagliaferri as a director on 11 July 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 15/03/2019	(3 pages)
21 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(164 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 29,005,273.2	(3 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company is authorised to call any general meeting of the company other than annual general meeting by notice of at least 14 days 08/02/2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Robert William Dyson as a director on 8 February 2018	(1 page)
01 Sep 2017	AP01	Appointment of Mr Jon Di-Stefano as a director on 1 September 2017	(2 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 28,992,961.6	(3 pages)
23 Jun 2017	CH01	Director's details changed for Mr Ian Edward Barlow on 20 June 2017	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with no updates	(3 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 28,983,653.8	(3 pages)
22 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(174 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)