URBANEST UK VAUXHALL GP1 LIMITED

Company number 08796657

Date	Type	Description	View / Download
07 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(28 pages)
30 Aug 2016	MR01	Registration of charge 087966570001, created on 25 August 2016	(52 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(21 pages)
01 Apr 2016	CH01	Director's details changed for Mr Rishi Patel on 31 March 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Riahi Patel on 31 March 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Miss Victoria Skinner as a director on 28 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Jonathan Richard Manns as a director on 20 January 2016	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(13 pages)
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(4 pages)
26 Feb 2015	AP01	Appointment of Mr Mark Richard Morgan as a director on 19 December 2014	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Stephen Richard Grant as a director on 19 December 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(4 pages)
18 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
04 Dec 2013	AD01	Registered office address changed from 13 Albemarle Street London W1S 4HJ United Kingdom on 4 December 2013	(1 page)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 2	(33 pages)

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