URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED

Company number 03605152

Date	Type	Description	View / Download
13 May 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021	(2 pages)
13 May 2021	AP01	Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021	(2 pages)
07 May 2021	MR01	Registration of charge 036051520002, created on 23 April 2021	(215 pages)
29 Apr 2021	MR01	Registration of charge 036051520001, created on 23 April 2021	(78 pages)
27 Apr 2021	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021	(1 page)
12 Feb 2021	PSC05	Change of details for Wildstone Estates Limited as a person with significant control on 12 February 2021	(2 pages)
12 Feb 2021	AD01	Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(4 pages)
23 Oct 2020	CS01	Confirmation statement made on 28 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/01/2023	(4 pages)
05 Jun 2020	SH08	Change of share class name or designation	(2 pages)
05 Jun 2020	CC04	Statement of company's objects	(2 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Philip Henrik Allard as a director on 4 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Damian Cox as a director on 4 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Jonathan Chandler as a director on 4 April 2020	(2 pages)
06 Apr 2020	AD01	Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 6 April 2020	(1 page)
06 Apr 2020	PSC02	Notification of Wildstone Estates Limited as a person with significant control on 4 April 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Michelle Patoff as a director on 4 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of David Patoff as a director on 4 April 2020	(1 page)
06 Apr 2020	TM02	Termination of appointment of David Patoff as a secretary on 4 April 2020	(1 page)
06 Apr 2020	PSC07	Cessation of David Patoff as a person with significant control on 4 April 2020	(1 page)
25 Mar 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL