URBANEST UK KING'S CROSS MT GP1 LIMITED

Company number 07230444

Date	Type	Description	View / Download
10 Aug 2016	MR01	Registration of charge 072304440005, created on 2 August 2016	(45 pages)
10 Aug 2016	MR01	Registration of charge 072304440006, created on 2 August 2016	(45 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
13 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Jun 2016	MR04	Satisfaction of charge 072304440002 in full	(4 pages)
02 Feb 2016	AP01	Appointment of Miss Victoria Skinner as a director on 28 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Jonathan Richard Manns as a director on 20 January 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(4 pages)
01 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2	(4 pages)
01 May 2015	CH01	Director's details changed for Mr Rishi Patel on 1 May 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Mark Richard Morgan as a director on 19 December 2014	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Stephen Richard Grant as a director on 19 December 2014	(1 page)
14 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	(5 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Oct 2013	AD01	Registered office address changed from 13 Albermale Street London W1S 4HJ United Kingdom on 24 October 2013	(1 page)
08 Oct 2013	MR01	Registration of charge 072304440003	(46 pages)
08 Oct 2013	MR01	Registration of charge 072304440004	(62 pages)
16 Jul 2013	MR01	Registration of charge 072304440002	(18 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
13 Sep 2012	CERTNM	Company name changed urbanest uk king's cross mt gp LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution	(3 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)