URBAN EXPOSURE PLC

Company number 11302859

Date	Type	Description	View / Download
07 Jul 2020	AP01	Appointment of Mr Graham Warner as a director on 2 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Rabinder Singh Takhar as a director on 30 June 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Randeesh Singh Sandhu as a director on 19 June 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
05 Nov 2019	TM02	Termination of appointment of Lgl Secretaries Limited as a secretary on 31 October 2019	(1 page)
05 Nov 2019	CH01	Director's details changed for Mr Randeesh Singh Sandhu on 15 July 2019	(2 pages)
05 Nov 2019	AP03	Appointment of Mrs Marie Edwards as a secretary on 31 October 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Samuel Timothy Dobbyn as a director on 3 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Trevor Keith Dacosta as a director on 3 July 2019	(1 page)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(94 pages)
30 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
16 Jan 2019	AD01	Registered office address changed from 6 Duke Street London SW1Y 6BN England to 6 Duke Street St James's London SW1Y 6BN on 16 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from 1 Hamilton Mews London W1J 7HA United Kingdom to 6 Duke Street London SW1Y 6BN on 14 January 2019	(1 page)
27 Nov 2018	AA	Initial accounts made up to 31 July 2018	(15 pages)
23 Nov 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65,058.7	(3 pages)
14 Nov 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
13 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 July 2018	(1 page)
24 Jul 2018	SH19	Statement of capital on 24 July 2018 GBP 1,699,500	(4 pages)
24 Jul 2018	CERT21	Certificate of cancellation of share premium account	(1 page)
24 Jul 2018	OC138	Reduction of iss capital and minute (oc)	(5 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 1,699,500	(3 pages)
01 Jun 2018	SH02	Sub-division of shares on 30 April 2018	(4 pages)
01 Jun 2018	SH08	Change of share class name or designation	(2 pages)