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THE URBAN SURF COMPANY LIMITED

Company number 10641886

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	PSC01	Notification of Stephen Frederick Price as a person with significant control on 30 April 2018	View PDF Notification of Stephen Frederick Price as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AP04	Appointment of Cripps Secretaries Limited as a secretary on 14 June 2018	View PDF Appointment of Cripps Secretaries Limited as a secretary on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC07	Cessation of Stephen Frederick Price as a person with significant control on 30 April 2018	View PDF Cessation of Stephen Frederick Price as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AD01	Registered office address changed from 222 Watling Avenue Edgware HA8 0NJ England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 11 July 2018	View PDF Registered office address changed from 222 Watling Avenue Edgware HA8 0NJ England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 11 July 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	SH02	Sub-division of shares on 30 April 2018	View PDF Sub-division of shares on 30 April 2018 - link opens in a new window - 4 pages (4 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AP01	Appointment of Mr Tony Colman as a director on 5 February 2018	View PDF Appointment of Mr Tony Colman as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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