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URBANEST UK VINE STREET GP1 LIMITED

Company number 09917455

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
22 May 2024	CH01	Director's details changed for Ms Victoria Skinner on 21 May 2024	View PDF Director's details changed for Ms Victoria Skinner on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH01	Director's details changed for Mr Rishi Patel on 21 May 2024	View PDF Director's details changed for Mr Rishi Patel on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Charles Edward Archer Hunt as a director on 22 April 2024	View PDF Appointment of Mr Charles Edward Archer Hunt as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Trishul Thakore as a director on 22 April 2024	View PDF Termination of appointment of Trishul Thakore as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
17 Aug 2022	MR01	Registration of charge 099174550004, created on 12 August 2022	View PDF Registration of charge 099174550004, created on 12 August 2022 - link opens in a new window - 67 pages (67 pages)
17 Aug 2022	MR01	Registration of charge 099174550005, created on 12 August 2022	View PDF Registration of charge 099174550005, created on 12 August 2022 - link opens in a new window - 67 pages (67 pages)
16 Aug 2022	MR01	Registration of charge 099174550003, created on 12 August 2022	View PDF Registration of charge 099174550003, created on 12 August 2022 - link opens in a new window - 48 pages (48 pages)
12 Aug 2022	MR04	Satisfaction of charge 099174550002 in full	View PDF Satisfaction of charge 099174550002 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR04	Satisfaction of charge 099174550001 in full	View PDF Satisfaction of charge 099174550001 in full - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Loan agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Oct 2018	MR01	Registration of charge 099174550001, created on 12 October 2018	View PDF Registration of charge 099174550001, created on 12 October 2018 - link opens in a new window - 52 pages (52 pages)
22 Oct 2018	MR01	Registration of charge 099174550002, created on 12 October 2018	View PDF Registration of charge 099174550002, created on 12 October 2018 - link opens in a new window - 52 pages (52 pages)

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URBANEST UK VINE STREET GP1 LIMITED

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