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URBAN ORIGIN LIMITED

Company number 08201483

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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)
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 100
12 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
22 Feb 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
11 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/11/2012
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 26
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 36
11 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2012 TM02 Termination of appointment of Darryl Cooke as a secretary
11 Dec 2012 TM01 Termination of appointment of Darryl Cooke as a director
11 Dec 2012 AP03 Appointment of Marie Louise Billsborough as a secretary
11 Dec 2012 AP01 Appointment of Graham Billsborough as a director
11 Dec 2012 AP01 Appointment of Mr Robert Burton Johnson as a director
10 Dec 2012 AD01 Registered office address changed from Gunnercooke Llp Delphian House Riverside New Bailey Street Manchester Greater Manchester M4 5FS on 10 December 2012
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 37
07 Dec 2012 CERTNM Company name changed gc co no. 106 LIMITED\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29
07 Dec 2012 CONNOT Change of name notice
04 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted