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URBANITE INVESTMENTS LIMITED

Company number SC452886

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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)
17 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
25 Jun 2023	AA01	Current accounting period shortened from 26 June 2022 to 25 June 2022	View PDF Current accounting period shortened from 26 June 2022 to 25 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2023	MR04	Satisfaction of charge SC4528860009 in full	View PDF Satisfaction of charge SC4528860009 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	MR04	Satisfaction of charge SC4528860010 in full	View PDF Satisfaction of charge SC4528860010 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	MR04	Satisfaction of charge SC4528860011 in full	View PDF Satisfaction of charge SC4528860011 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	PSC07	Cessation of Situs Asset Management Limited as a person with significant control on 2 June 2023	View PDF Cessation of Situs Asset Management Limited as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC02	Notification of Lateral City Limited as a person with significant control on 2 June 2023	View PDF Notification of Lateral City Limited as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH19	Statement of capital on 9 June 2023 GBP 1.00	View PDF Statement of capital on 9 June 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2023	CAP-SS	Solvency Statement dated 30/05/23	View PDF Solvency Statement dated 30/05/23 - link opens in a new window - 1 page (1 page)
09 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Capitalise amount standing to the credit of the companys revaluation reserve approved 25/05/2023	View PDF Resolutions RES13 ‐ Capitalise amount standing to the credit of the companys revaluation reserve approved 25/05/2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Csg Investments Limited as a person with significant control on 2 June 2023	View PDF Cessation of Csg Investments Limited as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 5,518,926	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 5,518,926 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	MR04	Satisfaction of charge SC4528860013 in full	View PDF Satisfaction of charge SC4528860013 in full - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR04	Satisfaction of charge SC4528860012 in full	View PDF Satisfaction of charge SC4528860012 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
08 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2022	AA01	Previous accounting period shortened from 27 June 2021 to 26 June 2021	View PDF Previous accounting period shortened from 27 June 2021 to 26 June 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
07 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA01	Previous accounting period shortened from 28 June 2020 to 27 June 2020	View PDF Previous accounting period shortened from 28 June 2020 to 27 June 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)

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URBANITE INVESTMENTS LIMITED

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