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URBANEST UK CAMLEY STREET MT GP2 LIMITED

Company number 08135891

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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)
13 Jun 2017 AA Full accounts made up to 31 December 2016
10 Aug 2016 MR01 Registration of charge 081358910006, created on 3 August 2016
10 Aug 2016 MR01 Registration of charge 081358910007, created on 3 August 2016
20 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AP01 Appointment of Miss Victoria Skinner as a director on 28 January 2016
02 Feb 2016 TM01 Termination of appointment of Jonathan Richard Manns as a director on 20 January 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
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
06 May 2015 MR04 Satisfaction of charge 1 in full
06 May 2015 MR04 Satisfaction of charge 081358910002 in full
02 Apr 2015 MR01 Registration of charge 081358910003, created on 24 March 2015
02 Apr 2015 MR01 Registration of charge 081358910004, created on 24 March 2015
02 Apr 2015 MR01 Registration of charge 081358910005, created on 24 March 2015
26 Feb 2015 AP01 Appointment of Mr Mark Richard Morgan as a director on 19 December 2014
25 Feb 2015 TM01 Termination of appointment of Stephen Richard Grant as a director on 19 December 2014
21 Aug 2014 MR01 Registration of charge 081358910002, created on 20 August 2014
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
10 Jul 2014 CH01 Director's details changed for Mr Jonathan Richard Manns on 1 July 2014
10 Jul 2014 CH01 Director's details changed for Mr Trishul Thakore on 1 July 2014
10 Jul 2014 CH01 Director's details changed for Mr Rishi Patel on 1 July 2014
10 Jul 2014 CH01 Director's details changed for Mr Stephen Richard Grant on 1 July 2014
23 Apr 2014 AA Full accounts made up to 31 December 2013
24 Oct 2013 AD01 Registered office address changed from 13 Albemarle Street London W1S 4HJ United Kingdom on 24 October 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders