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URBAN ORIGIN LIMITED

Company number 08201483

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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)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/11/2012	View PDF Resolutions RES13 ‐ Section 175 29/11/2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 26	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 26 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 36	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 36 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	TM02	Termination of appointment of Darryl Cooke as a secretary	View PDF Termination of appointment of Darryl Cooke as a secretary - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Darryl Cooke as a director	View PDF Termination of appointment of Darryl Cooke as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP03	Appointment of Marie Louise Billsborough as a secretary	View PDF Appointment of Marie Louise Billsborough as a secretary - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AP01	Appointment of Graham Billsborough as a director	View PDF Appointment of Graham Billsborough as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AP01	Appointment of Mr Robert Burton Johnson as a director	View PDF Appointment of Mr Robert Burton Johnson as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AD01	Registered office address changed from Gunnercooke Llp Delphian House Riverside New Bailey Street Manchester Greater Manchester M4 5FS on 10 December 2012	View PDF Registered office address changed from Gunnercooke Llp Delphian House Riverside New Bailey Street Manchester Greater Manchester M4 5FS on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 37	View PDF Statement of capital following an allotment of shares on 21 November 2012 GBP 37 - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	CERTNM	Company name changed gc co no. 106 LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-11-29	View PDF Company name changed gc co no. 106 LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-11-29 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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