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URBAN RESERVE (ASSETCO) LIMITED

Company number 11323479

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
29 Jan 2024 AA Full accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
07 Mar 2023 AP01 Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
28 Feb 2023 TM01 Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
18 Nov 2022 TM01 Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 MA Memorandum and Articles of Association
28 Apr 2022 PSC02 Notification of Urban Reserve Finco Limited as a person with significant control on 25 April 2022
28 Apr 2022 PSC07 Cessation of Amp Biomass Finco Limited as a person with significant control on 25 April 2022
28 Apr 2022 PSC02 Notification of Amp Biomass Finco Limited as a person with significant control on 25 April 2022
28 Apr 2022 PSC07 Cessation of Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 25 April 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
04 Jan 2022 MR04 Satisfaction of charge 113234790001 in full
08 Aug 2021 AA Full accounts made up to 31 March 2021
14 Jul 2021 PSC05 Change of details for Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 31 July 2020
16 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
05 May 2021 AP01 Appointment of Mr Rudolf Grabowski as a director on 5 May 2021
04 Sep 2020 PSC05 Change of details for Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 4 September 2020
02 Sep 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
27 Aug 2020 AP01 Appointment of Mr Edward Sumption as a director on 27 August 2020
04 Aug 2020 TM01 Termination of appointment of L.D.C. Corporate Director No.4 Limited as a director on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Richard Anthony Lynn as a director on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Mark Howard Filer as a director on 31 July 2020