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URBAN MARKETS LIMITED

Company number 11113204

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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)
24 Dec 2018	AP01	Appointment of David Thomas Carruthers as a director on 13 August 2018	View PDF Appointment of David Thomas Carruthers as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 8.501	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 8.501 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 7.25	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 7.25 - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	SH02	Sub-division of shares on 16 March 2018	View PDF Sub-division of shares on 16 March 2018 - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	AD01	Registered office address changed from 41 Grange Street London N1 5JN United Kingdom to 5th Floor, 10 Finsbury Square London EC2A 1AF on 12 April 2018	View PDF Registered office address changed from 41 Grange Street London N1 5JN United Kingdom to 5th Floor, 10 Finsbury Square London EC2A 1AF on 12 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AP01	Appointment of Jean Paul Bonnet as a director on 19 March 2018	View PDF Appointment of Jean Paul Bonnet as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 16/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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