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URBAN BURGERS GROUP LIMITED

Company number 09826635

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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 Nov 2017 PSC07 Cessation of Omiros Omirou as a person with significant control on 6 October 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
16 Oct 2017 AD01 Registered office address changed from Unit 3 Crompton Retail Park Milestone Drive Doncaster DN2 4BG England to Unit 2 Crompton Retail Park Milestone Drive Doncaster DN2 4BG on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mr Mehmet Kocakgol on 16 October 2017
13 Oct 2017 AP01 Appointment of Mr Mehmet Kocakgol as a director on 6 October 2017
13 Oct 2017 AD01 Registered office address changed from Woodgate Studios 2-8 Games Road Barnet EN4 9HN England to Unit 3 Crompton Retail Park Milestone Drive Doncaster DN2 4BG on 13 October 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
09 Oct 2017 TM01 Termination of appointment of Omiros Omirou as a director on 6 October 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
24 Oct 2016 AP01 Appointment of Mr Omiros Omirou as a director on 21 October 2016
24 Oct 2016 AD01 Registered office address changed from 8 South Parade Doncaster DN1 2DY United Kingdom to Woodgate Studios 2-8 Games Road Barnet EN4 9HN on 24 October 2016
21 Oct 2016 TM01 Termination of appointment of Hasan Ali Erdal as a director on 21 October 2016
15 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-15
  • GBP 100