Companies House does not verify the accuracy of the information filed

URBAN AUTOMOTIVE LTD

Company number 08671201

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	AP01	Appointment of Luis Jose Miguel Carrera as a director on 1 August 2024	View PDF Appointment of Luis Jose Miguel Carrera as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Christopher Bernard Harwood as a director on 1 August 2024	View PDF Termination of appointment of Christopher Bernard Harwood as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Simon Lee Dearn as a director on 1 August 2024	View PDF Termination of appointment of Simon Lee Dearn as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Patrick Johannes Meijer as a director on 1 August 2024	View PDF Appointment of Patrick Johannes Meijer as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	MR04	Satisfaction of charge 086712010002 in full	View PDF Satisfaction of charge 086712010002 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	SH06	Cancellation of shares. Statement of capital on 10 April 2021 GBP 170	View PDF Cancellation of shares. Statement of capital on 10 April 2021 GBP 170 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
14 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Feb 2022	PSC07	Cessation of Simon Lee Dearn as a person with significant control on 1 December 2021	View PDF Cessation of Simon Lee Dearn as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC02	Notification of Urban Group Holdings Limited as a person with significant control on 1 December 2021	View PDF Notification of Urban Group Holdings Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	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)
06 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	MR04	Satisfaction of charge 086712010001 in full	View PDF Satisfaction of charge 086712010001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2020	MR01	Registration of charge 086712010002, created on 28 July 2020	View PDF Registration of charge 086712010002, created on 28 July 2020 - link opens in a new window - 39 pages (39 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	CH01	Director's details changed for Mr Christopher Bernard Harwood on 6 March 2019	View PDF Director's details changed for Mr Christopher Bernard Harwood on 6 March 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

URBAN AUTOMOTIVE LTD

Filter by category