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URICA LIMITED

Company number SC416992

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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)
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1,036.27
24 Jan 2013 AP01 Appointment of Sarah Kate Boyd as a director
14 Jan 2013 TM01 Termination of appointment of James Scrimgeour as a director
05 Nov 2012 AP01 Appointment of Frank Blin as a director
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 1,005.18
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012 SH02 Sub-division of shares on 17 September 2012
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 995.00
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 17/09/2012
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2012 AP01 Appointment of Mr Jean-Francois Diaz as a director
25 Sep 2012 AP01 Appointment of Mr Robert Ian Fitz-Harris as a director
25 Sep 2012 AP01 Appointment of Mr David Anthony Totney as a director
25 Sep 2012 AP01 Appointment of Mr Richard Alexander Mcgregor Ramsay as a director
25 Sep 2012 AP01 Appointment of Mr James Alfred Carron Scrimgeour as a director
10 Sep 2012 CERTNM Company name changed urica finance LIMITED\certificate issued on 10/09/12
  • CONNOT ‐
10 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-07
29 Jun 2012 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 29 June 2012
29 Jun 2012 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary
29 Jun 2012 TM01 Termination of appointment of Hbjg Limited as a director
29 Jun 2012 TM01 Termination of appointment of Deborah Almond as a director
29 Jun 2012 AP01 Appointment of Lindsay James Whitelaw as a director
02 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
14 Feb 2012 NEWINC Incorporation