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URBAN LEGACIES LIMITED

Company number 08219665

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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 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 5,684.00
13 Jan 2017 SH02 Sub-division of shares on 14 December 2016
06 Jan 2017 AP01 Appointment of Mr Benjamin Ian Joseph as a director on 16 December 2016
04 Jan 2017 SH08 Change of share class name or designation
10 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5,542
29 Sep 2015 AP01 Appointment of Ahmad Salam as a director on 8 September 2015
29 Sep 2015 AP01 Appointment of Clarence Chun Kit Ling as a director on 8 September 2015
08 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 5,264
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 5,264
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5,000
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 5,000
21 Sep 2012 CERTNM Company name changed ul partners LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-19
21 Sep 2012 CONNOT Change of name notice
18 Sep 2012 NEWINC Incorporation