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URBAN SPLASH GROUP LIMITED

Company number 03141013

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