URBANEST UK LAMBETH NORTH GP1 LIMITED

Company number 07932064

Date	Type	Description	View / Download
01 Aug 2016	MR01	Registration of charge 079320640003, created on 28 July 2016	(46 pages)
01 Aug 2016	MR01	Registration of charge 079320640004, created on 28 July 2016	(46 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(27 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)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 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)
23 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(4 pages)
23 Feb 2015	AP01	Appointment of Mr Mark Richard Morgan as a director on 19 December 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Jonathan Richard Manns on 1 February 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Rishi Patel on 1 February 2014	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Stephen Richard Grant as a director on 19 December 2014	(1 page)
23 Feb 2015	CH01	Director's details changed for Mr Trishul Thakore on 1 February 2015	(2 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(6 pages)
24 Oct 2013	AD01	Registered office address changed from 13 Albermale Street London W1S 4HJ United Kingdom on 24 October 2013	(1 page)
05 Aug 2013	MR01	Registration of charge 079320640001	(53 pages)
05 Aug 2013	MR01	Registration of charge 079320640002	(53 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(7 pages)
26 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
10 Oct 2012	CERTNM	Company name changed urbanest uk westminster place GP1 LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-10 NM01 ‐ Change of name by resolution	(3 pages)
20 Apr 2012	CERTNM	Company name changed urbanest uk westminster place gp LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-20	(2 pages)

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