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URBAN WATERSIDE LIMITED

Company number 01640583

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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)
07 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
27 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
13 Dec 2021 MA Memorandum and Articles of Association
13 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2021 SH10 Particulars of variation of rights attached to shares
08 Dec 2021 SH08 Change of share class name or designation
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Aug 2020 MR01 Registration of charge 016405830010, created on 6 August 2020
31 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
29 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 31/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2020 MA Memorandum and Articles of Association
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 20,852
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 20,552
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
24 Jul 2019 CH03 Secretary's details changed for Mrs Sylvia Anne Hagan on 13 July 2019
24 Jul 2019 CH01 Director's details changed for Mr Howard Edward Hagan on 13 July 2019
24 Jul 2019 CH01 Director's details changed for Mrs Sylvia Anne Hagan on 13 July 2019
24 Jul 2019 PSC04 Change of details for Mrs Sylvia Anne Hagan as a person with significant control on 13 July 2019