URBANEST UK LAMBETH NORTH MT GP2 LIMITED

Company number 08482423

Date	Type	Description	View / Download
01 Aug 2016	MR01	Registration of charge 084824230004, created on 28 July 2016	(45 pages)
01 Aug 2016	MR01	Registration of charge 084824230005, created on 28 July 2016	(45 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(19 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 28 January 2016	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
04 Sep 2015	MR01	Registration of charge 084824230003, created on 28 August 2015	(15 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)
01 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2	(4 pages)
01 May 2015	CH01	Director's details changed for Mr Trishul Thakore on 1 May 2015	(2 pages)
01 May 2015	CH01	Director's details changed for Mr Rishi Patel on 1 May 2015	(2 pages)
01 May 2015	CH01	Director's details changed for Mr Jonathan Richard Manns on 1 May 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Mark Richard Morgan as a director on 19 December 2014	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Stephen Richard Grant as a director on 19 December 2014	(1 page)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(6 pages)
24 Oct 2013	AD01	Registered office address changed from 55 Strand London WC2N 5LR England on 24 October 2013	(1 page)
24 Oct 2013	AD01	Registered office address changed from 13 Albemarle Street London W1S 4HJ United Kingdom on 24 October 2013	(1 page)
05 Aug 2013	MR01	Registration of charge 084824230002	(53 pages)
05 Aug 2013	MR01	Registration of charge 084824230001	(53 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)
28 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
10 Apr 2013	NEWINC	Incorporation	(37 pages)