URDGRUP LIMITED

Company number 07520049

Date	Type	Description	View / Download
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)
01 Nov 2018	TM01	Termination of appointment of Alexandra Lord as a director on 1 November 2018	(1 page)
01 Nov 2018	TM02	Termination of appointment of Alexandra Lord as a secretary on 1 November 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(6 pages)
16 Jul 2018	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB England to 21 Southampton Row London WC1B 5HA on 16 July 2018	(1 page)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2017	PSC05	Change of details for Bgf Investments Lp as a person with significant control on 1 October 2017	(2 pages)
22 Sep 2017	AD01	Registered office address changed from 10 (3rd Floor) Furnival Street London EC4A 1YH to 10 Furnival Street London EC4A 1AB on 22 September 2017	(1 page)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
30 May 2017	AP01	Appointment of Mr William Robert Gresty as a director on 23 May 2017	(2 pages)
30 May 2017	TM01	Termination of appointment of Chris James Hodges as a director on 23 May 2017	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
20 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
08 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders	(9 pages)
08 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(8 pages)
30 Jun 2016	AP01	Appointment of Mr Alasdair Huw Bird as a director on 28 June 2016	(2 pages)