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URBAN INTELLIGENCE LTD

Company number 09294616

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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)
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
07 Nov 2016 AD04 Register(s) moved to registered office address 603, 25B Goswell Road London EC1M 7AJ
02 Aug 2016 CH01 Director's details changed for Mr Ronan Francis O'boyle on 31 July 2016
31 Jul 2016 CH01 Director's details changed for Mr Ronan Francis O'boyle on 31 July 2016
31 Jul 2016 AD01 Registered office address changed from , Gordon House 29 Gordon Square, London, WC1H 0PP to Tramshed Tech Unit D Pendyris Street Cardiff CF11 6BH on 31 July 2016
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 1,095.89
12 May 2016 AP01 Appointment of Mr Ronan Francis O'boyle as a director on 12 May 2016
09 May 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Nov 2015 CH01 Director's details changed for Mr Daniel Mohamed on 10 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Daniel Mohamed on 10 November 2015
09 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
09 Nov 2015 AD03 Register(s) moved to registered inspection location Apartment 603, 25B Goswell Road London EC1M 7AJ
09 Nov 2015 AD02 Register inspection address has been changed to Apartment 603, 25B Goswell Road London EC1M 7AJ
08 Sep 2015 AD01 Registered office address changed from , 603, 25B Goswell Road, London, EC1M 7AJ, United Kingdom to Tramshed Tech Unit D Pendyris Street Cardiff CF11 6BH on 8 September 2015
08 Sep 2015 CH01 Director's details changed for Mr Daniel Mohamed on 8 September 2015
08 Sep 2015 CH01 Director's details changed for Mr Daniel Mohamed on 8 September 2015
01 Sep 2015 SH02 Sub-division of shares on 20 August 2015
01 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/08/2015
30 Apr 2015 CH01 Director's details changed for Mr Daniel Mohamed on 30 April 2015
30 Apr 2015 AA01 Current accounting period shortened from 30 November 2015 to 30 September 2015
04 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted