URBAN CRICKLEWOOD DEVELOPMENTS LTD

Company number 11298343

Date	Type	Description	View / Download
27 Dec 2023	CS01	Confirmation statement made on 27 December 2023 with updates	(5 pages)
28 Nov 2023	TM01	Termination of appointment of Karolina Urban as a director on 9 November 2023	(1 page)
11 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ That the members hereby ratify any and all decisions made by the sole director prior to the adoption of these articles. 07/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Nov 2023	MA	Memorandum and Articles of Association	(28 pages)
25 Oct 2023	AP01	Appointment of Mrs Karolina Urban as a director on 20 October 2023	(2 pages)
25 Oct 2023	CERTNM	Company name changed montreaux cricklewood developments LTD\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-23	(3 pages)
25 Oct 2023	PSC05	Change of details for Urban & Urban Properties Limited as a person with significant control on 20 October 2023	(2 pages)
24 Oct 2023	CH01	Director's details changed for Mr Andrew Mark Urban on 20 October 2023	(2 pages)
23 Oct 2023	AD01	Registered office address changed from Spitalfields House Stirling Way Borehamwood WD6 2FX England to Oriel House 26 the Quadrant Richmond TW9 1DL on 23 October 2023	(1 page)
23 Oct 2023	PSC07	Cessation of David Burke as a person with significant control on 20 October 2023	(1 page)
23 Oct 2023	PSC05	Change of details for Urban & Urban Properties Limited as a person with significant control on 20 October 2023	(2 pages)
23 Oct 2023	TM01	Termination of appointment of Damian Stalley as a director on 20 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of David Burke as a director on 20 October 2023	(1 page)
23 Oct 2023	AP01	Appointment of Mr Andrew Mark Urban as a director on 20 October 2023	(2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	(3 pages)
20 Mar 2023	AD01	Registered office address changed from Montreaux House, the Hythe the Hythe Staines-upon-Thames TW18 3JQ United Kingdom to Spitalfields House Stirling Way Borehamwood WD6 2FX on 20 March 2023	(1 page)
07 Oct 2022	MR01	Registration of charge 112983430009, created on 4 October 2022	(40 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	(5 pages)
23 Mar 2022	MR01	Registration of charge 112983430008, created on 21 March 2022	(59 pages)
01 Feb 2022	SH03	Purchase of own shares.	(3 pages)
08 Jan 2022	SH06	Cancellation of shares. Statement of capital on 8 November 2021 GBP 1	(4 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	(23 pages)