URBAN SPLASH HOUSE LIMITED

Company number 08765683

Date	Type	Description	View / Download
25 Apr 2019	PSC02	Notification of Urban Splash Newco Two Limited as a person with significant control on 25 April 2019	(2 pages)
25 Apr 2019	PSC07	Cessation of Urban Splash Newco One Limited as a person with significant control on 25 April 2019	(1 page)
08 Jan 2019	PSC02	Notification of Urban Splash Newco One Limited as a person with significant control on 23 December 2018	(2 pages)
08 Jan 2019	PSC07	Cessation of Urban Splash Developments Limited as a person with significant control on 23 December 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
19 Sep 2018	MR04	Satisfaction of charge 087656830003 in full	(4 pages)
19 Sep 2018	MR04	Satisfaction of charge 087656830001 in full	(4 pages)
19 Sep 2018	MR04	Satisfaction of charge 087656830002 in full	(4 pages)
12 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(17 pages)
19 Jan 2018	MR01	Registration of charge 087656830003, created on 18 January 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(36 pages)
24 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 100	(8 pages)
10 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-designated. The maximum number is 96 "a" ordinary shares of £1.00 each and 3 "b" ordinary shares of £1.00 each. 28/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
23 Jun 2017	MR01	Registration of charge 087656830002, created on 15 June 2017	(34 pages)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
09 Dec 2015	MR01	Registration of charge 087656830001, created on 7 December 2015	(35 pages)
13 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(5 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
11 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(5 pages)
28 Nov 2014	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	(1 page)
27 Nov 2014	AA01	Previous accounting period shortened from 30 November 2014 to 30 April 2014	(1 page)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 1	(44 pages)