URBAN SPLASH GROUP LIMITED

Company number 03141013

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• Filing history

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Date	Type	Description	View / Download
21 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 2,010,129.6	(8 pages)
03 Dec 2014	TM01	Termination of appointment of Martyn John Everett as a director on 10 November 2014	(1 page)
08 Sep 2014	CH01	Director's details changed for Mr Jonathan Mark Falkingham on 4 September 2014	(2 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(41 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2,010,129.6	(9 pages)
02 Aug 2013	AA01	Current accounting period extended from 27 March 2013 to 27 September 2013	(1 page)
01 Aug 2013	MR01	Registration of charge 031410130005	(13 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 17/07/2013	(1 page)
23 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(9 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(36 pages)
04 Dec 2012	AP01	Appointment of Simon David Gawthorpe as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Nicholas Johnson as a director	(1 page)
25 Jun 2012	AP01	Appointment of Martyn John Everett as a director	(3 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 March 2011	(39 pages)
05 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(8 pages)
20 Dec 2011	AA01	Previous accounting period shortened from 28 March 2011 to 27 March 2011	(1 page)
07 Feb 2011	TM01	Termination of appointment of Wade Martin as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(9 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 2,010,129.6	(3 pages)
05 Oct 2010	CC04	Statement of company's objects	(2 pages)
21 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(36 pages)