URBAN SHARE LIMITED

Company number 05546326

Date	Type	Description	View / Download
02 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	(3 pages)
02 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	(1 page)
28 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 20	(4 pages)
19 Jul 2015	AP01	Appointment of Stephanie Prior as a director on 1 July 2015	(2 pages)
19 Jul 2015	AP01	Appointment of Stephen Henry Black as a director on 1 July 2015	(2 pages)
27 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 28 February 2015	(1 page)
23 Sep 2014	AP03	Appointment of Stephen Henry Black as a secretary on 1 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Julian Wells as a director on 1 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Richard Klin as a director on 1 September 2014	(1 page)
23 Sep 2014	AD01	Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to 2D Carshalton Road Sutton Surrey SM1 4RA on 23 September 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 20	(3 pages)
15 Sep 2014	AD01	Registered office address changed from 2 Devonshire Square London EC2M 4UJ United Kingdom to 2D Carshalton Road Sutton Surrey SM1 4RA on 15 September 2014	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
27 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 20	(3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
16 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(3 pages)
16 Oct 2012	CH01	Director's details changed for Mr Richard Klin on 25 August 2012	(2 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 20	(3 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
03 Jan 2012	TM02	Termination of appointment of Rhianon Jones as a secretary	(1 page)
01 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
01 Sep 2011	AD01	Registered office address changed from 137 Wapping High Street London London E1W 3NG on 1 September 2011	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
05 Nov 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(4 pages)
05 Nov 2010	CH01	Director's details changed for Richard Klin on 25 August 2010	(2 pages)