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UR-SLTN LTD

Company number 07539499

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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)
03 Jun 2015	CH03	Secretary's details changed for Mr Andrew John Abbott on 3 June 2015	View PDF Secretary's details changed for Mr Andrew John Abbott on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	CH01	Director's details changed for Mr Andrew John Abbott on 3 June 2015	View PDF Director's details changed for Mr Andrew John Abbott on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 20	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 20 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 10.00	View PDF Statement of capital following an allotment of shares on 29 July 2014 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Aug 2014	AD01	Registered office address changed from 108 Stamford Street Stalybridge Cheshire SK15 1LU to Highlees Farmhouse Wagon Lane Paddock Wood Tonbridge Kent TN12 6PT on 6 August 2014	View PDF Registered office address changed from 108 Stamford Street Stalybridge Cheshire SK15 1LU to Highlees Farmhouse Wagon Lane Paddock Wood Tonbridge Kent TN12 6PT on 6 August 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	CH01	Director's details changed for Mr Brenton Christopher Geach on 1 June 2014	View PDF Director's details changed for Mr Brenton Christopher Geach on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	CERTNM	Company name changed solution php LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-26 NM01 ‐ Change of name by resolution	View PDF Company name changed solution php LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Apr 2014	AP01	Appointment of Mr Brenton Christopher Geach as a director	View PDF Appointment of Mr Brenton Christopher Geach as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 10	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 10 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
23 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 22 February 2012	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 22 February 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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