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URBAN SPACE MANAGEMENT LIMITED

Company number 02340815

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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)
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 100.50
11 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire shares 30/06/2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to One London Square London Square Cross Lanes Guildford Surrey GU1 1UN
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016 CH03 Secretary's details changed for Lorraine Mcgowan on 31 December 2015
08 Jun 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
12 May 2014 AA Accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
15 May 2013 AA Accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jun 2012 AA Accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Nov 2011 AD04 Register(s) moved to registered office address
23 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-17
23 Aug 2011 CONNOT Change of name notice
09 May 2011 AA Accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Apr 2010 AA Accounts made up to 31 December 2009
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders