URBAN EXPOSURE HOLDINGS LIMITED

Company number 11320562

Date	Type	Description	View / Download
08 Oct 2019	CH01	Director's details changed for Mr Randeesh Singh Sandhu on 1 July 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Ms Daljit Kaur Sandhu on 1 July 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Samuel Timothy Dobbyn as a director on 1 October 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Trevor Keith Dacosta as a director on 1 October 2019	(1 page)
02 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 01/05/2019	(5 pages)
21 May 2019	CS01	01/05/19 Statement of Capital gbp 67859378.95 ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/08/2019.	(7 pages)
16 Jan 2019	AD01	Registered office address changed from 1 Hamilton Mews London W1J 7HA United Kingdom to 6 Duke Street St James's London SW1Y 6BN on 16 January 2019	(1 page)
06 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 67,859,378.95	(8 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 7,859,378.95	(3 pages)
23 May 2018	AP01	Appointment of Mr Rabinder Singh Takhar as a director on 22 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Ms Daljit Kaur Sandhu as a director on 22 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Adrian Mediratta as a director on 22 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Victor Jordan Librae as a director on 22 May 2018	(2 pages)
22 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 May 2018	PSC02	Notification of Urban Exposure Plc as a person with significant control on 2 May 2018	(2 pages)
04 May 2018	PSC07	Cessation of Randeesh Singh Sandhu as a person with significant control on 2 May 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
27 Apr 2018	CH01	Director's details changed for Mr Randeesh Singh on 20 April 2018	(2 pages)
27 Apr 2018	CH01	Director's details changed for Mr Trevor Keith on 20 April 2018	(2 pages)
27 Apr 2018	PSC04	Change of details for Mr Randeesh Singh as a person with significant control on 20 April 2018	(2 pages)
27 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
20 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-20 GBP 100	(37 pages)