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URBANIZTA LIMITED

Company number SC581572

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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)
30 Dec 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AA	Micro company accounts made up to 30 November 2024	View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	AD02	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 2 2 Queen Margaret's Gait Forfar Angus DD8 1BS	View PDF Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 2 2 Queen Margaret's Gait Forfar Angus DD8 1BS - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2022	AD04	Register(s) moved to registered office address 2 Queen Margarets Gait Forfar DD8 1BS	View PDF Register(s) moved to registered office address 2 Queen Margarets Gait Forfar DD8 1BS - link opens in a new window - 1 page (1 page)
26 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	TM01	Termination of appointment of Paul Gerard Macari as a director on 24 August 2019	View PDF Termination of appointment of Paul Gerard Macari as a director on 24 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	TM01	Termination of appointment of Katie-Louise Dear Macari as a director on 14 August 2019	View PDF Termination of appointment of Katie-Louise Dear Macari as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	AP01	Appointment of Miss Katie-Louise Dear Macari as a director on 7 November 2018	View PDF Appointment of Miss Katie-Louise Dear Macari as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH01	Director's details changed for Paul Gerrard Macari on 5 December 2017	View PDF Director's details changed for Paul Gerrard Macari on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AD03	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE	View PDF Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE - link opens in a new window - 1 page (1 page)

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URBANIZTA LIMITED

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