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URBAN EXPOSURE PLC

Company number 11302859

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Company Results (links open in a new window)
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 Feb 2026 TM02 Termination of appointment of Samuel Timothy Dobbyn as a secretary on 22 December 2025
View PDF Termination of appointment of Samuel Timothy Dobbyn as a secretary on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 TM01 Termination of appointment of Samuel Timothy Dobbyn as a director on 22 December 2025
View PDF Termination of appointment of Samuel Timothy Dobbyn as a director on 22 December 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025 LIQ03 Liquidators' statement of receipts and payments to 21 June 2025
View PDF Liquidators' statement of receipts and payments to 21 June 2025 - link opens in a new window - 11 pages (11 pages)
27 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 21 June 2024
View PDF Liquidators' statement of receipts and payments to 21 June 2024 - link opens in a new window - 11 pages (11 pages)
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)