URBAN MASSAGE LTD filing history - Find and update company information - GOV.UK

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URBAN MASSAGE LTD

Company number 08771289

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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)
04 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/05/2014 - link opens in a new window - 6 pages (6 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 13,541.125 ANNOTATION Clarification Allotment date 26/05/2014 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2016 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016 and 06/01/2016.	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 13,541.125 ANNOTATION Clarification Allotment date 26/05/2014 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2016 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016 and 06/01/2016. - link opens in a new window - 6 pages (6 pages)
28 May 2015	SH02	Sub-division of shares on 12 May 2015	View PDF Sub-division of shares on 12 May 2015 - link opens in a new window - 5 pages (5 pages)
19 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 06/06/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 06/06/2014. - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 11,571	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 11,571 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	AP01	Appointment of Ms Eileen Burbidge as a director on 2 June 2014	View PDF Appointment of Ms Eileen Burbidge as a director on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 11,571 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015. ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015.	View PDF Statement of capital following an allotment of shares on 6 June 2014 GBP 11,571 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015. ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015. - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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