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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 May 2018 PSC08 Notification of a person with significant control statement
18 May 2018 PSC07 Cessation of Randeesh Singh Sandhu as a person with significant control on 9 May 2018
08 May 2018 AD03 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
08 May 2018 AD02 Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA
08 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 50,000.0
02 May 2018 AP01 Appointment of Mr Nigel Peter Greenaway as a director on 30 April 2018
02 May 2018 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 30 April 2018
02 May 2018 AP01 Appointment of Mr Rabinder Singh Takhar as a director on 30 April 2018
02 May 2018 AP01 Appointment of Mr William Arthur Mckee as a director on 30 April 2018
02 May 2018 PSC07 Cessation of Jonathan Baird as a person with significant control on 16 April 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-27
27 Apr 2018 CONNOT Change of name notice
26 Apr 2018 PSC01 Notification of Randeesh Singh Sandhu as a person with significant control on 16 April 2018
25 Apr 2018 CERT8A Commence business and borrow
25 Apr 2018 SH50 Trading certificate for a public company
10 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
10 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-10
  • GBP 1