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URBANTIDE LIMITED

Company number 09222463

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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)
12 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 113	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 113 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	AP01	Appointment of Mr Tobias Winfried Walter Tonner as a director on 20 May 2016	View PDF Appointment of Mr Tobias Winfried Walter Tonner as a director on 20 May 2016 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 99	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 99 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-17 GBP 99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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