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URBICUS LIMITED

Company number SC391764

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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 Dec 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	MR01	Registration of charge SC3917640003, created on 21 August 2013	View PDF Registration of charge SC3917640003, created on 21 August 2013 - link opens in a new window - 11 pages (11 pages)
14 Aug 2013	MR01	Registration of charge SC3917640001, created on 12 August 2013	View PDF Registration of charge SC3917640001, created on 12 August 2013 - link opens in a new window - 38 pages (38 pages)
14 Aug 2013	MR01	Registration of charge SC3917640002, created on 12 August 2013	View PDF Registration of charge SC3917640002, created on 12 August 2013 - link opens in a new window - 15 pages (15 pages)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Oct 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
05 Apr 2012	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	View PDF Current accounting period extended from 31 January 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Feb 2012	CH01	Director's details changed for Mr Steven Howard Kasoff on 1 January 2012	View PDF Director's details changed for Mr Steven Howard Kasoff on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Timothy Jon Mackey on 1 January 2012	View PDF Director's details changed for Timothy Jon Mackey on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Elliott Greenberg on 1 January 2012	View PDF Director's details changed for Elliott Greenberg on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Marcus Stuart Rennie on 1 January 2012	View PDF Director's details changed for Marcus Stuart Rennie on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Mark David Shaw on 1 January 2012	View PDF Director's details changed for Mr Mark David Shaw on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Benjamin John Paget Thomson on 1 January 2012	View PDF Director's details changed for Benjamin John Paget Thomson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD01	Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 18 July 2011	View PDF Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	SH02	Sub-division of shares on 16 March 2011	View PDF Sub-division of shares on 16 March 2011 - link opens in a new window - 7 pages (7 pages)
21 Apr 2011	AP01	Appointment of Elliot Greenberg as a director	View PDF Appointment of Elliot Greenberg as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AP01	Appointment of Steven Howard Kasoff as a director	View PDF Appointment of Steven Howard Kasoff as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AP01	Appointment of Timothy Jon Mackey as a director	View PDF Appointment of Timothy Jon Mackey as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
18 Mar 2011	AD01	Registered office address changed from 33 Inverleith Terrace Edinburgh EH3 5NU on 18 March 2011	View PDF Registered office address changed from 33 Inverleith Terrace Edinburgh EH3 5NU on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2011	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	TM01	Termination of appointment of John Rutherford as a director	View PDF Termination of appointment of John Rutherford as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 2 pages (2 pages)

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