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URBED (URBANISM ENVIRONMENT AND DESIGN) LTD

Company number 05741006

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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)
08 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2020	CH01	Director's details changed for Ms Helen Louise Berg on 6 April 2020	View PDF Director's details changed for Ms Helen Louise Berg on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AP01	Appointment of Ms Theodora Fischkandl as a director on 25 October 2019	View PDF Appointment of Ms Theodora Fischkandl as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Ms Helen Grimshaw as a director on 25 October 2019	View PDF Appointment of Ms Helen Grimshaw as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Ms Katherine Pui Yee Wong as a director on 25 October 2019	View PDF Appointment of Ms Katherine Pui Yee Wong as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2018	AP01	Appointment of Mr Joren Magnus Heise as a director on 18 April 2018	View PDF Appointment of Mr Joren Magnus Heise as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AP01	Appointment of Ms Helen Louise Berg as a director on 18 April 2018	View PDF Appointment of Ms Helen Louise Berg as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CH01	Director's details changed for Mr Stephen David Garlick on 19 March 2018	View PDF Director's details changed for Mr Stephen David Garlick on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	CH01	Director's details changed for Ms Marianne Jane Heaslip on 12 March 2018	View PDF Director's details changed for Ms Marianne Jane Heaslip on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CH01	Director's details changed for Mr John William Sampson on 2 January 2018	View PDF Director's details changed for Mr John William Sampson on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Sangeetha Clare Banner as a director on 14 December 2017	View PDF Termination of appointment of Sangeetha Clare Banner as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2017	CH01	Director's details changed for Mr John William Sampson on 19 April 2017	View PDF Director's details changed for Mr John William Sampson on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	AP01	Appointment of Ms Lorenza Casini as a director on 15 December 2016	View PDF Appointment of Ms Lorenza Casini as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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