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URBIS GROUP LIMITED

Company number 10755000

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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)
10 Apr 2024	PSC04	Change of details for Mr William Joseph Mulholland as a person with significant control on 10 April 2024	View PDF Change of details for Mr William Joseph Mulholland as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Jamie Chadwick as a person with significant control on 6 March 2024	View PDF Cessation of Jamie Chadwick as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CERTNM	Company name changed biad build LTD\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed biad build LTD\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	TM01	Termination of appointment of Jamie Chadwick as a director on 14 February 2024	View PDF Termination of appointment of Jamie Chadwick as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 2 - link opens in a new window - 12 pages (12 pages)

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