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URBAN MASSAGE LTD

Company number 08771289

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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)
06 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 05/05/2015 - 12/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 05/05/2015 - 12/05/2015 - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	AD01	Registered office address changed from 3B New Broadway Ealing London W5 5AW to 1st Floor 133 Great Suffolk Street Borough London SE1 1PP on 22 February 2016	View PDF Registered office address changed from 3B New Broadway Ealing London W5 5AW to 1st Floor 133 Great Suffolk Street Borough London SE1 1PP on 22 February 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 05/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 05/06/2015 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 12/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 12/05/2015 - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 13,969.705	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 13,969.705 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 13,969.705	View PDF Statement of capital following an allotment of shares on 5 June 2015 GBP 13,969.705 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 12/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 12/05/2015 - link opens in a new window - 39 pages (39 pages)
04 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/05/2014 - link opens in a new window - 6 pages (6 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 13,541.125 ANNOTATION Clarification Allotment date 26/05/2014 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2016 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016 and 06/01/2016.	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 13,541.125 ANNOTATION Clarification Allotment date 26/05/2014 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2016 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016 and 06/01/2016. - link opens in a new window - 6 pages (6 pages)
28 May 2015	SH02	Sub-division of shares on 12 May 2015	View PDF Sub-division of shares on 12 May 2015 - link opens in a new window - 5 pages (5 pages)
19 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 06/06/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 06/06/2014. - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 11,571	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 11,571 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	AP01	Appointment of Ms Eileen Burbidge as a director on 2 June 2014	View PDF Appointment of Ms Eileen Burbidge as a director on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 11,571 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015. ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015.	View PDF Statement of capital following an allotment of shares on 6 June 2014 GBP 11,571 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015. ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015. - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	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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