URICA LIMITED

Company number SC416992

Date	Type	Description	View / Download
11 May 2022	TM01	Termination of appointment of Sarah Kate Boyd as a director on 10 May 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 21 March 2022	(1 page)
04 Feb 2020	TM01	Termination of appointment of Lindsay James Whitelaw as a director on 31 January 2020	(1 page)
15 Aug 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
15 Aug 2018	4.2(Scot)	Notice of winding up order	(1 page)
30 Jul 2018	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 30 July 2018	(2 pages)
30 Jul 2018	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
02 Jul 2018	TM01	Termination of appointment of Patrice Coulon as a director on 29 June 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(5 pages)
02 Mar 2018	TM01	Termination of appointment of Robert Ian Fitz-Harris as a director on 1 March 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Xavier Lang-Claes as a director on 2 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Xavier Lang-Claes as a director on 2 February 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Digby Marritt Jones as a director on 22 January 2018	(1 page)
10 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 6,797,771.16	(7 pages)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 29/03/2017	(8 pages)
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 06/04/2017	(5 pages)
07 Mar 2017	CH01	Director's details changed for Mr Xavier Lang on 7 March 2017	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(7 pages)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 1,802.16	(5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
09 Dec 2016	AP01	Appointment of Mr Xavier Lang as a director on 7 November 2016	(2 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 1,726.27	(5 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)

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