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URBO (WEST BAR) LIMITED

Company number 09492307

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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)
06 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
30 Jun 2016	AP01	Appointment of Ms Michelle Ann Mucklestone as a director on 22 June 2016	View PDF Appointment of Ms Michelle Ann Mucklestone as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AD01	Registered office address changed from 36 the Bridge Business Park Beresford Way Chesterfield Derbyshire S41 9FG United Kingdom to High Edge Court Heage Belper Derbyshire DE56 2BW on 30 June 2016	View PDF Registered office address changed from 36 the Bridge Business Park Beresford Way Chesterfield Derbyshire S41 9FG United Kingdom to High Edge Court Heage Belper Derbyshire DE56 2BW on 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 491	View PDF Statement of capital following an allotment of shares on 22 June 2016 GBP 491 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 June 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	AP01	Appointment of Mr Christopher Robert Kirkland as a director on 22 June 2016	View PDF Appointment of Mr Christopher Robert Kirkland as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr Ralph Charles Jones as a director on 22 June 2016	View PDF Appointment of Mr Ralph Charles Jones as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP03	Appointment of Ms Michelle Mucklestone as a secretary on 22 June 2016	View PDF Appointment of Ms Michelle Mucklestone as a secretary on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA01	Current accounting period extended from 31 March 2016 to 31 August 2016	View PDF Current accounting period extended from 31 March 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	MR01	Registration of charge 094923070001, created on 22 June 2016	View PDF Registration of charge 094923070001, created on 22 June 2016 - link opens in a new window - 16 pages (16 pages)
07 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-16 GBP 1	View PDF Incorporation Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 51 pages (51 pages)

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