URBANEST UK CAMLEY STREET GP1 LIMITED

Company number 07389895

Date	Type	Description	View / Download
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(50 pages)
01 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
10 Aug 2016	MR01	Registration of charge 073898950006, created on 3 August 2016	(45 pages)
10 Aug 2016	MR01	Registration of charge 073898950007, created on 3 August 2016	(46 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)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(15 pages)
22 Jul 2015	CH01	Director's details changed for Mr Rishi Patel on 21 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Rishi Patel on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Rishi Patel on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Rishi Patel on 22 July 2015	(2 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	(5 pages)
06 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 May 2015	MR04	Satisfaction of charge 073898950002 in full	(4 pages)
02 Apr 2015	MR01	Registration of charge 073898950004, created on 24 March 2015	(62 pages)
02 Apr 2015	MR01	Registration of charge 073898950003, created on 24 March 2015	(62 pages)
02 Apr 2015	MR01	Registration of charge 073898950005, created on 24 March 2015	(62 pages)
26 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)
29 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(5 pages)
21 Aug 2014	MR01	Registration of charge 073898950002, created on 20 August 2014	(11 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(5 pages)
30 Sep 2013	CH01	Director's details changed for Mr Stephen Richard Grant on 23 August 2013	(2 pages)
30 Sep 2013	AD01	Registered office address changed from 13 Albermale Street London W1S 4HJ United Kingdom on 30 September 2013	(1 page)