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URBAN CREATION LIMITED

Company number 04919658

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
19 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
08 Nov 2022 PSC01 Notification of Sarah Brecknell as a person with significant control on 21 June 2022
08 Nov 2022 PSC04 Change of details for Mr Jonathan Brecknell as a person with significant control on 21 June 2022
14 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with updates
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 SH08 Change of share class name or designation
01 Jul 2022 SH10 Particulars of variation of rights attached to shares
10 May 2022 MR04 Satisfaction of charge 2 in full
10 May 2022 MR04 Satisfaction of charge 3 in full
28 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
12 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
22 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 10,057.15
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates