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URBAN MATRIX PROJECT ONE LIMITED

Company number 09165263

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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)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AD01	Registered office address changed from 42 Copperfield Street London SE1 0DY England to 80-83 Long Lane London EC1A 9ET on 8 September 2015	View PDF Registered office address changed from 42 Copperfield Street London SE1 0DY England to 80-83 Long Lane London EC1A 9ET on 8 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AP01	Appointment of Mr David Charles Anthony Barrett as a director on 7 August 2014	View PDF Appointment of Mr David Charles Anthony Barrett as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AA01	Previous accounting period shortened from 31 August 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 August 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AD01	Registered office address changed from 42 Cooperfield Street London SE1 0DY United Kingdom to 42 Copperfield Street London SE1 0DY on 11 September 2014	View PDF Registered office address changed from 42 Cooperfield Street London SE1 0DY United Kingdom to 42 Copperfield Street London SE1 0DY on 11 September 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 2	View PDF Incorporation Statement of capital on 2014-08-07 GBP 2 - link opens in a new window - 25 pages (25 pages)

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