URBANWISE.LONDON LIMITED

Company number 01762007

Date	Type	Description	View / Download
19 Oct 2018	TM01	Termination of appointment of Jill Elizabeth Carey as a director on 2 October 2018	(1 page)
11 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(22 pages)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(18 pages)
02 Nov 2017	AP01	Appointment of Mr Mike Lachowicz as a director on 9 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Ms Jan Parnell as a director on 9 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Ms Chloe Jade Kenny as a director on 9 October 2017	(2 pages)
31 Mar 2017	MA	Memorandum and Articles of Association	(19 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Mar 2017	MA	Memorandum and Articles of Association	(18 pages)
06 Mar 2017	CC04	Statement of company's objects	(2 pages)
26 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24	(3 pages)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(4 pages)
01 Dec 2016	AP01	Appointment of Mr. Andrew John Pendleton as a director on 20 September 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Alwyn Lloyd Simpson as a director on 20 September 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of John Charles Putnam as a director on 20 September 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Sean Ian Adamson as a director on 20 September 2016	(1 page)
11 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(16 pages)
08 Dec 2015	AP01	Appointment of Mary-Louise Wedderburn as a director on 22 September 2015	(2 pages)
07 Dec 2015	AR01	Annual return made up to 30 November 2015 no member list	(7 pages)
03 Dec 2015	TM01	Termination of appointment of Jenny Stark as a director on 22 September 2015	(1 page)
24 Aug 2015	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
07 May 2015	CH01	Director's details changed for Mrs Sean Ian Adamson on 6 May 2015	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Dec 2014	AR01	Annual return made up to 30 November 2014 no member list	(7 pages)