URBAN:KIND LTD

Company number 08624969

Date	Type	Description	View / Download
30 Oct 2019	AP01	Appointment of Mr Adam Lee as a director on 1 October 2019	(2 pages)
26 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
08 May 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
08 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-08	(3 pages)
01 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages)
09 Oct 2018	MR04	Satisfaction of charge 086249690002 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 086249690001 in full	(1 page)
29 Aug 2018	MR01	Registration of charge 086249690003, created on 24 August 2018	(23 pages)
03 Aug 2018	CH01	Director's details changed for Mr Jon Grady on 2 July 2018	(2 pages)
26 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
26 Jul 2018	PSC05	Change of details for Rsbg Investment Ltd as a person with significant control on 13 June 2018	(2 pages)
18 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 January 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Brian David Tracey as a person with significant control on 13 February 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Andrew Paul Ogg as a person with significant control on 13 February 2018	(1 page)
10 Apr 2018	PSC02	Notification of Rsbg Investment Ltd as a person with significant control on 13 February 2018	(2 pages)
10 Apr 2018	PSC07	Cessation of James Edward Cons as a person with significant control on 13 February 2018	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Feb 2018	AP01	Appointment of Mr Jon Grady as a director on 13 February 2018	(2 pages)
19 Feb 2018	AP03	Appointment of Ms Linda Roberts as a secretary on 13 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Tushar Sudhakar Prabhu as a director on 13 February 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Andrew Paul Ogg as a director on 13 February 2018	(1 page)
19 Feb 2018	TM02	Termination of appointment of Brian David Tracey as a secretary on 13 February 2018	(1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
04 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)