URT1 LIMITED

Company number 05445039

Date	Type	Description	View / Download
30 Sep 2016	TM01	Termination of appointment of Dominique Claude Audin as a director on 30 September 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Dave John Elzas as a director on 19 July 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr Philip Van Den Berg as a director on 6 April 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000	(5 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
15 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £38,181 to holders of ordinary shares 14/12/2015	(1 page)
26 Feb 2016	AP01	Appointment of Mr Dominique Claude Audin as a director on 24 December 2015	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Dave John Elzas as a director on 24 December 2015	(2 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 100,000	(3 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 38,281	(3 pages)
23 Dec 2015	MR01	Registration of charge 054450390001, created on 10 December 2015	(28 pages)
21 Dec 2015	CH01	Director's details changed for Neal Shah on 18 December 2015	(3 pages)
03 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(3 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
17 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Sep 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(3 pages)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
14 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 100	(3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
11 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
03 May 2012	AD01	Registered office address changed from Suite B 29 Harley Street (#Expired#) London W1G 9QR England on 3 May 2012	(1 page)
02 May 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 2 May 2012	(1 page)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)