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URBAN EXPOSURE PLC

Company number 11302859

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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)
18 Sep 2023	TM01	Termination of appointment of Robert James Pritchard as a director on 22 June 2021	View PDF Termination of appointment of Robert James Pritchard as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
25 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 21 June 2023	View PDF Liquidators' statement of receipts and payments to 21 June 2023 - link opens in a new window - 11 pages (11 pages)
16 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 21 June 2022	View PDF Liquidators' statement of receipts and payments to 21 June 2022 - link opens in a new window - 11 pages (11 pages)
08 Mar 2022	AP03	Appointment of Mr Samuel Timothy Dobbyn as a secretary on 20 January 2022	View PDF Appointment of Mr Samuel Timothy Dobbyn as a secretary on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 20 January 2022	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 20 January 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Nigel Peter Greenaway as a director on 22 June 2021	View PDF Termination of appointment of Nigel Peter Greenaway as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Graham Warner as a director on 22 June 2021	View PDF Termination of appointment of Graham Warner as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr Robert James Pritchard as a director on 22 June 2021	View PDF Appointment of Mr Robert James Pritchard as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 22 June 2021	View PDF Termination of appointment of Andrew Martin Baddeley as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 July 2021	View PDF Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
05 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP04	Appointment of Link Company Matters Limited as a secretary on 25 February 2021	View PDF Appointment of Link Company Matters Limited as a secretary on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM02	Termination of appointment of Marie Edwards as a secretary on 25 February 2021	View PDF Termination of appointment of Marie Edwards as a secretary on 25 February 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	SH06	Cancellation of shares. Statement of capital on 23 December 2020 GBP 832,833.34	View PDF Cancellation of shares. Statement of capital on 23 December 2020 GBP 832,833.34 - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Dec 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 61,773.79	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 61,773.79 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	TM01	Termination of appointment of William Arthur Mckee as a director on 29 July 2020	View PDF Termination of appointment of William Arthur Mckee as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 103 pages (103 pages)

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URBAN EXPOSURE PLC

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