URBAN RETROFIT PROJECTS LTD

Company number 09327945

Date	Type	Description	View / Download
21 May 2018	PSC01	Notification of Verity Holliday as a person with significant control on 11 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Richard Christopher Moule as a director on 11 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Danielle Moule as a director on 11 May 2018	(1 page)
21 May 2018	PSC07	Cessation of Richard Christopher Moule as a person with significant control on 11 May 2018	(1 page)
22 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	(11 pages) Download iXBRL
05 Dec 2017	AD01	Registered office address changed from 19 Pavilion Way Sheffield S5 6ED England to 11 Holbrook Close Holbrook Sheffield S20 3FJ on 5 December 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Michael John Chapman as a director on 5 December 2017	(1 page)
02 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
02 Dec 2017	PSC01	Notification of Richard Christopher Moule as a person with significant control on 1 December 2016	(2 pages)
02 Dec 2017	PSC01	Notification of David William Holliday as a person with significant control on 1 December 2016	(2 pages)
02 Dec 2017	PSC07	Cessation of Michael John Chapman as a person with significant control on 30 November 2016	(1 page)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
22 May 2017	AP01	Appointment of Mrs Verity Holliday as a director on 12 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr David William Holliday as a director on 12 May 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mrs Danielle Moule as a director on 30 November 2016	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Richard Christopher Moule as a director on 30 November 2016	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-30	(2 pages)
12 Jan 2017	CONNOT	Change of name notice	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(7 pages)
23 Mar 2016	AD01	Registered office address changed from 8 Mallard Drive Killamarsh Sheffield S21 1ES to 19 Pavilion Way Sheffield S5 6ED on 23 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Michael John Chapman as a director on 23 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Beverley Ann Naylor as a director on 23 March 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Beverley Ann Naylor as a secretary on 23 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Simon Naylor as a director on 9 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Mandy Naylor as a director on 9 March 2016	(1 page)

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