co
Corporate
Observer
Homepage
Data
Great Britain
Company
URBAN&CIVIC PLC
Filings

URBAN&CIVIC PLC: Filings

    • Overview

    Company NameURBAN&CIVIC PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC149799
    JurisdictionScotland
    Date of Creation

    What are the latest filings for URBAN&CIVIC PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC1497990008, created on Mar 28, 2025

    		44 pagesMR01

    Group of companies' accounts made up to Sep 30, 2024

    		157 pagesAA

    Statement of capital following an allotment of shares on Aug 06, 2024

    • Capital: GBP 54,253,670
    		3 pagesSH01

    Group of companies' accounts made up to Sep 30, 2023

    		138 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Sep 25, 2023

    • Capital: GBP 44,900,496
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 40,778,485.2
    		3 pagesSH01

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Mar 17, 2023

    • Capital: GBP 40,778,485.2
    		3 pagesSH01

    Group of companies' accounts made up to Sep 30, 2022

    		127 pagesAA

    Statement of capital following an allotment of shares on Sep 27, 2022

    • Capital: GBP 40,647,035.4
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 09, 2022

    • Capital: GBP 40,151,898.4
    		3 pagesSH01

    Confirmation statement made on Mar 23, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		145 pagesAA

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr William Edward John Holland as a director on Feb 18, 2021

    		2 pagesAP01

    Appointment of Miss Rosemary Jane Cecilia Boot as a director on Feb 18, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		183 pagesAA

    Notification of Gower Place Investments Limited as a person with significant control on Feb 09, 2021

    		2 pagesPSC02

    Confirmation statement made on Mar 02, 2021 with updates

    		3 pagesCS01

    Appointment of Mr David Wood as a secretary on Feb 15, 2021

    		2 pagesAP03
    234567891011121314151617Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0