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URBAN ELECTRIC NETWORKS LTD

Company number 10830248

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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 Aug 2020 AA Unaudited abridged accounts made up to 30 June 2020
07 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
06 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
29 Nov 2019 SH02 Sub-division of shares on 18 September 2019
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 0.138508
12 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 30/07/2019
09 Aug 2019 SH02 Sub-division of shares on 30 July 2019
16 Jul 2019 CH01 Director's details changed for Mr Olivier Freeling-Wilkinson on 8 July 2019
15 Jul 2019 PSC04 Change of details for Mr Olivier Freeling-Wilkinson as a person with significant control on 8 July 2019
18 Apr 2019 PSC04 Change of details for Mr Olivier Freeling-Wilkinson as a person with significant control on 18 April 2019
18 Apr 2019 CH01 Director's details changed for Mr Olivier Freeling-Wilkinson on 18 April 2019
18 Apr 2019 CH01 Director's details changed for Mr Keith Johnston on 11 April 2019
18 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
08 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with updates
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 0.117
26 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 0.1
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
22 Dec 2017 PSC04 Change of details for Mr Olivier Freeling-Wilkinson as a person with significant control on 22 December 2017
01 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
26 Jul 2017 CH01 Director's details changed for Keith Johnston on 26 July 2017