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URBANGREEN ADM LIMITED

Company number 09646949

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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)
21 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with updates
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
05 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 PSC01 Notification of Michael Peter Ford as a person with significant control on 8 June 2020
07 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
06 Jul 2020 PSC07 Cessation of Alistair James Goddard as a person with significant control on 1 February 2019
10 Jun 2020 AP01 Appointment of Mr Michael Peter Ford as a director on 8 June 2020
09 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2019 SH08 Change of share class name or designation
11 Mar 2019 MR04 Satisfaction of charge 096469490001 in full
11 Mar 2019 MR04 Satisfaction of charge 096469490002 in full
31 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 TM01 Termination of appointment of Alistair James Goddard as a director on 30 January 2019
31 Jan 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017