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URBS TRAVEL LIMITED

Company number 12112693

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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)
07 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2022
  • GBP 139.714
01 Mar 2022 MA Memorandum and Articles of Association
01 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 139.714
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/22
15 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
04 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with updates
30 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2021 MA Memorandum and Articles of Association
24 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of new share class 17/06/2021
17 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 119.721
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 100
22 Aug 2020 SH02 Sub-division of shares on 27 July 2020
23 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
19 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted