URBAN&CIVIC PLC

Company number SC149799

Date	Type	Description	View / Download
22 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to call genertal meeting of the company other than agm by notice of at least 14 days during period begininning date of res and ending conclusion next agm. 15/02/2017	(1 page)
01 Sep 2016	AP01	Appointment of Mr Ian Edward Barlow as a director on 1 September 2016	(2 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 28,960,945.6	(3 pages)
05 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
11 May 2016	MR04	Satisfaction of charge 5 in full	(1 page)
11 May 2016	MR04	Satisfaction of charge 6 in full	(1 page)
04 May 2016	TM01	Termination of appointment of Robert Fredrik Martin Adair as a director on 20 April 2016	(1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 28,949,132.40	(4 pages)
13 Apr 2016	AR01	Annual return made up to 16 March 2016 no member list Statement of capital on 2016-04-13 GBP 28,801,311	(22 pages)
24 Mar 2016	TM01	Termination of appointment of Philip Alexander Jeremy Leech as a director on 24 March 2016	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company is authorised to call any general meeting of the company other than the annual general meeting by notice of at least 14 clear days approved 10/02/2016	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(167 pages)
04 Sep 2015	CH03	Secretary's details changed for Heather Williams on 3 September 2015	(1 page)
03 Sep 2015	TM02	Termination of appointment of Jonathan Martin Austen as a secretary on 26 August 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 3 September 2015	(2 pages)
03 Sep 2015	AP03	Appointment of Heather Williams as a secretary on 26 August 2015	(2 pages)
17 Jun 2015	AA	Accounts made up to 31 March 2015	(13 pages)
10 Jun 2015	CH01	Director's details changed for William Nigel Hugill on 10 June 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Robin Elliott Butler on 10 June 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Mark Lee Tagliaferri on 10 June 2015	(2 pages)

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