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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)
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
01 Mar 2010 AA Group of companies' accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Thomas Paul Richard Bloxham on 5 January 2010
07 Oct 2009 MEM/ARTS Memorandum and Articles of Association
07 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2009 AA Group of companies' accounts made up to 31 March 2008
22 Jun 2009 288b Appointment terminated director jacqueline whalley
31 Jan 2009 225 Accounting reference date shortened from 31/03/2008 to 28/03/2008
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
12 Jan 2009 363a Return made up to 20/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / thomas bloxham / 01/01/2008
07 Jul 2008 288a Director appointed jacqueline whalley
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Jun 2008 155(6)b Declaration of assistance for shares acquisition
27 Jun 2008 155(6)b Declaration of assistance for shares acquisition
27 Jun 2008 155(6)b Declaration of assistance for shares acquisition
27 Jun 2008 155(6)a Declaration of assistance for shares acquisition
27 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter into loan/bebenture fin assist approved 23/06/2008