Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2023
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07 Jun 2023 |
CERTNM |
Company name changed post urban ventures LIMITED\certificate issued on 07/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-25
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06 Jun 2023 |
CS01 |
07/05/23 Statement of Capital gbp 16
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023
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19 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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02 Feb 2022 |
SH08 |
Change of share class name or designation
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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26 May 2021 |
PSC04 |
Change of details for Mr Luke Anthony William Robinson as a person with significant control on 18 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Luke Anthony William Robinson on 18 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr James Reid Desmond Arthur on 18 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr James Reid Desmond Arthur as a person with significant control on 18 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Luke Anthony William Robinson on 1 May 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Luke Anthony William Robinson as a person with significant control on 1 May 2021
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07 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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13 Jul 2020 |
AD01 |
Registered office address changed from 84 Canon Street Shrewsbury SY2 5HF United Kingdom to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 13 July 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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