URDGRUP LIMITED

Company number 07520049

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Date	Type	Description	View / Download
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	(5 pages)
06 May 2022	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU England to Miles House Easthampstead Road Bracknell RG12 1NJ on 6 May 2022	(1 page)
14 Mar 2022	PSC05	Change of details for Naviga Uk 1 Limited as a person with significant control on 2 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Jeffery Paul Neunsinger as a director on 2 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Scott Edward Roessler as a director on 2 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Graham Veere Sherren as a director on 2 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of William Robert Gresty as a director on 2 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Stephen Feigen as a director on 2 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Martin Bernard Durham as a director on 2 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Ian Jeffery Eckert as a director on 2 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Nicholas Michael Caplan as a director on 2 March 2022	(1 page)
14 Mar 2022	TM02	Termination of appointment of Nebiha Aman as a secretary on 2 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Alasdair Huw Bird as a director on 2 March 2022	(1 page)
14 Mar 2022	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU on 14 March 2022	(1 page)
14 Mar 2022	PSC02	Notification of Naviga Uk 1 Limited as a person with significant control on 2 March 2022	(2 pages)
14 Mar 2022	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 2 March 2022	(1 page)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages)
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
30 Jun 2020	AD01	Registered office address changed from 21 Southampton Row London WC1B 5HA England to 107-111 Fleet Street London EC4A 2AB on 30 June 2020	(1 page)
11 Sep 2019	AAMD	Amended group of companies' accounts made up to 31 December 2018	(31 pages)
30 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(11 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
24 Jun 2019	AP03	Appointment of Ms Nebiha Aman as a secretary on 17 June 2019	(2 pages)