URBAN RETREAT VENTURES LIMITED

Company number 06147855

Date	Type	Description	View / Download
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 7,560,910	(5 pages)
24 May 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 7,560,910	(6 pages)
24 May 2016	CH03	Secretary's details changed for Mr Emile Qadri on 2 May 2015	(1 page)
24 Mar 2016	AA01	Previous accounting period shortened from 27 June 2015 to 26 June 2015	(1 page)
08 Sep 2015	AA	Group of companies' accounts made up to 28 June 2014	(33 pages)
01 May 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 5,060,910	(5 pages)
25 Mar 2015	AA01	Previous accounting period shortened from 28 June 2014 to 27 June 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 5,060,910	(5 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
03 Sep 2013	AA01	Previous accounting period extended from 29 December 2012 to 28 June 2013	(1 page)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 5,060,910	(4 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Assep purchase agreement/ george hammer 26/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
27 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2012	AA01	Previous accounting period shortened from 30 December 2011 to 29 December 2011	(1 page)
17 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
29 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	(1 page)
25 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
15 Dec 2010	TM01	Termination of appointment of Salah Osseiran as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of Bengt Dahl as a director	(1 page)