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URBAN & PROVINCIAL LIMITED

Company number 10722940

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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)
23 May 2019 AA Total exemption full accounts made up to 30 April 2018
12 Apr 2019 PSC02 Notification of Okr Holdings Ltd as a person with significant control on 4 April 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
11 Apr 2019 PSC07 Cessation of Thomas William Pratt as a person with significant control on 4 April 2019
11 Apr 2019 AD01 Registered office address changed from 5 Fullers Grove Fullers Hill Chesham Bucks HP5 1LR England to 21-23 Elmfield Road Bromley Kent BR1 1LT on 11 April 2019
10 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
24 Apr 2018 PSC04 Change of details for Mr Thomas William Pratt as a person with significant control on 5 September 2017
24 Apr 2018 AD01 Registered office address changed from 1 King William Street London EC4N 7AR United Kingdom to 5 Fullers Grove Fullers Hill Chesham Bucks HP5 1LR on 24 April 2018
27 Sep 2017 SH08 Change of share class name or designation
25 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc issued share capital 05/09/2017
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 1,000
08 Sep 2017 AP01 Appointment of Mr Luke John Osborne as a director on 5 September 2017
08 Sep 2017 AD01 Registered office address changed from 1 Ash Croft Ash Martock Somerset TA12 6PH England to 1 King William Street London EC4N 7AR on 8 September 2017
12 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-12
  • GBP 1