URBS TRAVEL LIMITED filing history - Find and update company information - GOV.UK

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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	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2022 GBP 139.714 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 9 pages (9 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of new share class 17/06/2021	View PDF Resolutions RES13 ‐ Approval of new share class 17/06/2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 119.721	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 119.721 - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	SH02	Sub-division of shares on 27 July 2020	View PDF Sub-division of shares on 27 July 2020 - link opens in a new window - 6 pages (6 pages)
23 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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