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THE URBANISTS LTD

Company number 08333903

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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)
04 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
16 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	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)
14 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2016	CH01	Director's details changed for Mr James Brown on 11 January 2016	View PDF Director's details changed for Mr James Brown on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	MR01	Registration of charge 083339030002, created on 2 October 2015	View PDF Registration of charge 083339030002, created on 2 October 2015 - link opens in a new window - 31 pages (31 pages)
08 Oct 2015	MR01	Registration of charge 083339030001, created on 30 September 2015	View PDF Registration of charge 083339030001, created on 30 September 2015 - link opens in a new window - 22 pages (22 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to The Creative Quarter Morgan Arcade Cardiff CF10 1AF on 6 August 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to The Creative Quarter Morgan Arcade Cardiff CF10 1AF on 6 August 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 4	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 4 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 4	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 4 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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