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URBAN CREATION (BEECH HOUSE) LTD

Company number 09658081

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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)
01 Aug 2017	MR04	Satisfaction of charge 096580810002 in full	View PDF Satisfaction of charge 096580810002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge 096580810001 in full	View PDF Satisfaction of charge 096580810001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC02	Notification of Urban Creation Management Limited as a person with significant control on 26 June 2017	View PDF Notification of Urban Creation Management Limited as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 10,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	CH01	Director's details changed for Mr Jonathan Brecknell on 1 May 2016	View PDF Director's details changed for Mr Jonathan Brecknell on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Mrs Sarah Jane Brecknell on 1 May 2016	View PDF Director's details changed for Mrs Sarah Jane Brecknell on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AD01	Registered office address changed from 91/93 Alma Road Clifton Bristol BS8 2DP United Kingdom to Woodlands Grange Woodlands Lane Bristol Gloucestershire BS32 4JY on 27 July 2016	View PDF Registered office address changed from 91/93 Alma Road Clifton Bristol BS8 2DP United Kingdom to Woodlands Grange Woodlands Lane Bristol Gloucestershire BS32 4JY on 27 July 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2015	MR01	Registration of charge 096580810001, created on 2 November 2015	View PDF Registration of charge 096580810001, created on 2 November 2015 - link opens in a new window - 31 pages (31 pages)
07 Nov 2015	MR01	Registration of charge 096580810002, created on 2 November 2015	View PDF Registration of charge 096580810002, created on 2 November 2015 - link opens in a new window - 59 pages (59 pages)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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