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URBAN PUBS & BARS LONDON LIMITED

Company number 08774738

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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)
19 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 90	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 90 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	SH02	Sub-division of shares on 3 July 2015	View PDF Sub-division of shares on 3 July 2015 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 90	View PDF Statement of capital following an allotment of shares on 3 July 2015 GBP 90 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division of shares 03/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division of shares 03/07/2015 - link opens in a new window - 49 pages (49 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	View PDF Current accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	AP03	Appointment of Mr Timothy Yates as a secretary on 14 November 2014	View PDF Appointment of Mr Timothy Yates as a secretary on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Nick Pring on 14 November 2014	View PDF Director's details changed for Mr Nick Pring on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Malcolm Heap on 14 November 2014	View PDF Director's details changed for Mr Malcolm Heap on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AD01	Registered office address changed from 74 Christchurch Avenue London NW6 7PE United Kingdom to 42 Brendon Street London W1H 5HE on 16 January 2015	View PDF Registered office address changed from 74 Christchurch Avenue London NW6 7PE United Kingdom to 42 Brendon Street London W1H 5HE on 16 January 2015 - link opens in a new window - 1 page (1 page)
31 Jan 2014	CERTNM	Company name changed urban pubs & bars LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	View PDF Company name changed urban pubs & bars LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-14 GBP 2	View PDF Incorporation Statement of capital on 2013-11-14 GBP 2 - link opens in a new window - 29 pages (29 pages)

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